Once you have created your account and wish to invest you will be asked to get your identity verified. This will take two simple steps.
Step 1 - You will be asked to fill in your personal information such as your name, address, and date of birth. It is very important that you provide real details.
Step 2 - Document verification, here you have the option to choose either to use our 3rd party provider IDnow and go through video verification or choose the manual flow and upload your documents and one of our KYC agents will check it within one business day.
Instant verification - by IDnow
You will be connected over a video call with a verification agent. IDnow performs a BaFin complaint procedure. Over a call, you will be required to present your Identity document: ID or passport. IDNow supports only selected countries, for the full list please click here.
Manual verification is available for individuals as an option, and mandatory for businesses. You will be asked to provide us with the following documents:
POI (Proof of Identity) document which should contain your name, date of birth, a clear photograph and issue date. If the document has an expiry date, that should be visible as well.
POA (Proof of Address) document which should contain your full name, address and an issue date, which should not be older than six months. The name or logo of the issuer should also be clearly visible.