We will be verifying your information upon submission of your identification and proof of address documents to our KYC verification platform (FDI). You will also be asked to declare your source of fund and wealth statuses.
The required documents are as follows:
Passport or National Identity card (3 months validity)
Proof of Address (Issued in the past 3 months)
Proof of value as a Sophisticated Investor: (only applicable for applicants requesting for enhanced services)
Our compliance team, through strict KYC and AML requirements will then proceed to verify the information and the validity of the submitted documents. As soon we have verified your documents, we will create settlement wallets for your cryptocurrencies - Bitcoin (BTC) and Ethereum (ETH)- in your FUSANG Vault account.