fbpx
Skip to main content

Necessary documentation natural person

Document description

Where are you going to request?

Document character

National Identity Document (DNI)

National KYC

required

Passport

Foreign KYC

required

Foreign KYC

required

Proof of your habitual residence

KYC and / or AML

Optional (1)

Suitability Test

Accredited Investor

required

Investment limits commitment

Non-accredited investor

required

Proof of your financial situation and / or source of funds.

KYC and / or AML

Optional (2)

Contract with an authorized investment services company

Accredited Investor

Optional (3)

Proof of ownership of the associated bank account

Wallet

Optional (4)

(1) We may request this additional documentation from me to verify that the information you have indicated as your usual address is correct. In case of not providing it, your account could be blocked.
(2) We may request this additional documentation from me based on the KYC and AML process. In case of not providing it, your account could be blocked.
(3) We may request this additional documentation from me to verify that the information you have indicated when selecting the type of accredited investor is correct. In case of not providing it, your account could be blocked.
(4) This documentation is necessary to be able to transfer the available balance of your Wallet, when you request it, to an account that we can validate that you are the beneficiary. If you do not provide it, you will not be able to withdraw funds.

go back up