Advice and answers from the FAQ Hub team.

Standard KYC Requirements (applicable to most countries)

• Provide your full name, date of birth, and address.

• Provide details about your source of income and occupation.

• Upload a clear and valid identification document.

Complete a liveness check to verify your identity

These standard requirements might be tweaked for certain specific countries.

Required KYC Documentation for Institutions:

1) Country of Incorporation:

Please specify the country where your institution was incorporated. This will determine specific KYC requirements as they may vary based on jurisdiction.

2) Entity Name:

Provide the full, legal name of your institution.

3) Trading Activities Location:

Indicate from which country or region you expect to conduct trading activities on the Tovest.

4) ID photo

Requires a complete front/back page of your ID.

5) Phone Number:

Provide a valid contact number for your institution.