Registration / KYC
Account Registration: Creating a personal investor profile on the Restifi platform to initiate the KYC process.
Identity Verification: Providing official documents to confirm identity (passport, driver’s license, etc.).
Filling Out the Questionnaire: Entering personal details, residential address, contact information, and employment details.
Residence Verification: Submitting proof of residence, such as utility bills or a bank statement with an address.
Source of Funds: Explaining the origin of funds and providing corresponding documents to verify the legality of the source.
PEP (Politically Exposed Persons) Check: Confirming whether the investor is a politically exposed person or a relative of one.
Anti-Financial Fraud Screening: Checking the investor's personal details against databases to prevent financial fraud.
Consent for Data Processing: Signing consent for the processing of personal data in accordance with the privacy policy.
Biometric Verification: If necessary, conducting biometric verification through fingerprint scanning or facial recognition.
Two-Factor Authentication: Setting up two-factor authentication for additional account security.
Sanctions List Compliance Check: Reviewing sanction lists to ensure the investor is not subject to any trade or economic sanctions.
Video Identification: In some cases, conducting video identification to confirm the investor's identity.
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