In FDI, we will be verifying your personal information via address proof and identification proof. You will also be asked to declare your source of fund and wealth statuses. The required documents are the following:

  1. Passport or National Identity card (3 months validity)

  2. Proof of Address (Issued in the past 3 months)

  3. Sophisticated Investor Proof: (if declared to be)

  • Individual gross annual income exceeding MYR 300,000 (USD75,000) (Preceding 12 months)

  • Jointly with spouse gross annual income exceeding MYR 400,000 (USD100,000) (Preceding 12 months)

  • Total net personal assets individually or jointly exceeding MYR 3,000,000 (USD 750,000) excluding the value of the primary residence

To understand more about our KYC process, please refer to our Identification Verification section.

Our team will then proceed to the background check and as soon your Digital Identity is approved, we will create settlement wallets for your crypto - Bitcoin (BTC) and Ethereum (ETH)- in your Vault account. 

Upon successful activation of your Fusang Exchange account, you will be able to transfer crypto or fiat money and make your first trade!