Account Opening

Account Opening

• How do I register and activate my account as an individual user?
• How do I register and activate my account as a company user?
• What steps should I take if I encounter an error or issue during the registration process?

Required Documents

• Individual accounts
• Joint accounts
• Corporate Accounts
• Corporate account for a US Corporation
• Corporate Trust account

KYC

• What is KYC?
• How many steps are involved in the KYC process?
• What documents are required during the KYC process?
• How long does KYC verification take?
• What should I do if my KYC verification information is rejected?
• Is KYC information required to be updated?

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KYB

• What is KYB and why is it necessary?
• What's the difference between KYB and AML?
• How many steps are involved in the KYB process?
• How long does KYB verification take?
• Can I engage in platform transactions before KYB submission review?
• What should I do if my KYB verification information is rejected?

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