Why do I need to confirm my identity?
We need you to confirm your identity to meet all state and federal regulations of Know Your Client (KYC) and Anti-Money Laundering (AML). As a service provider, we are required to verify all information.
Why do I need to take a picture of myself with my ID?
We are required to verify your identity prior to providing any services or products.
What if I do not have a camera phone to take the picture?
If your phone does not have a camera, please contact us at firstname.lastname@example.org
What if I do not have a government ID?
Unfortunately, if you do not have a government-issued ID we cannot provide you with any services or offer you any products.
The below documents serve as government-issued ID:
- Driver's license
- State-issued ID card
- U.S. military ID (active duty or retired military and their dependents, and DoD civilians)
Permanent resident card