Verification, Required Documents, and Processing Times

Modified on Tue, 21 Apr at 10:24 AM

To complete the verification process, you will be required to undergo a single onboarding procedure. This process begins with the submission of the necessary identity documents, followed by a series of questions relating to your background, financial profile, intended use of the account, and other relevant information.

Upon submission of the required information, the verification process may be completed automatically. However, depending on the details provided, your application may be subject to an additional review by our relevant team prior to final approval.

Question	What you'll need to provide
Required documents
Identity & basic information	Nationality Gov-issued ID (front & back) or valid passport Liveness selfie Residential address Source of funds
General information
Nationality	—
Residency	Residential address
Country of birth	Place of birth
Approximate monthly deposits	Estimated deposit amount
Preferred deposit methods	Wire transfers only Credit card Virtual assets funding
Are you, or have you ever been, a Politically Exposed Person (PEP)?	—
Is your net worth AED 3.5M+ ($953K) or annual income above AED 700K+ ($190K)?	—
Declaration	"I hereby declare that I will not use this account for payment services or P2P trading."
Occupation	Employed Self-employed Freelancer Housewife Student Retired Unemployed
Processing time
Processing time	Automatic verification if documents are provided correctly