How do I perform my KYC check?

Know Your Customer

KYC means Know Your Customer.

It is a required verification of your identity that we have to perform before allowing you to invest.

You can perform your KYC check from the Settings > ID Verification section:

From there, you will be redirected to a dedicated flow, hosted by our partner Dotfile:

You will need the following documents:

• Government-issued ID.

• Proof of address, like:

  • a less than 3-month-old utility bill,

  • a less than 3-month-old bank statement,

  • a less than 3-month-old administration document (e.g. tax report).

• Proof of fund provenance. Depending on your origin of funds, this can be:

  • Professional income: last pay slip,

  • Sale of property: notarial act,

  • Sale of securities: sale contract, securities transaction agreement

  • Inheritance / Donation: notarial act, inheritance / donation act.

All information collected is strictly confidential, only used for Anti-Money Laundering purposes, and is never shared with other Roundtable members.