Why it is needed
Your manager has to confirm who you are and where the money comes from before accepting an investment. This is required by anti-money-laundering rules. Many offerings only allow orders once the check is approved.
Upload your documents
- Open Profile, then Identity check.
- For each item on the checklist, choose Upload and pick the file.
- Wait for the upload to finish. Your manager is told.
| Item | What to provide |
|---|---|
| Identity document | Passport or national ID card, both sides. |
| Proof of address | A utility bill or bank statement from the last 3 months. |
| Source of funds | A document showing where the invested money comes from. |
| Company registry extract | For companies: a recent extract from the company registry. |
| Beneficial owner declaration | For companies: who ultimately owns or controls the company. |
Files can be PDF, images or office documents, up to 50 MB. You can replace a file before it is checked. Each item shows whether your manager has checked it yet, and any note.
Statuses
| Status | What it means for you |
|---|---|
| Not started | Upload the documents so your manager can verify you. |
| Documents still needed | Some items are missing. |
| In review | Your manager is looking at your documents. |
| Approved | You are verified until the date shown. Your identity details are locked. |
| Rejected | Your manager could not approve it. The reason is shown, so you can fix and upload again. |
| Expired | The approval ran out. Upload current documents. |
Note: Once approved, your name and identity details cannot be edited in the portal. Ask your manager if something is wrong.