FAQ 허브 팀의 조언과 답변입니다.

자주 묻는 질문에 대한 즉각적인 해결책을 찾고, 자세한 가이드를 탐색하며, 플랫폼을 최대한 활용하는 데 필요한 지원을 받으세요.

질문

    계정
    KYC

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.

FAQ | ToVest