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.