FAQ
Institutional verification
- How do I know if anti-money laundering (AML) program questionnaire is needed for my verification?Published on Dec 12, 2024Updated on Jan 26, 202515
- How do I fix errors when submitting my institutional verification?Published on Oct 10, 2024Updated on Jan 15, 202521
- How do I check the status of my institutional verification?Published on Oct 10, 2024Updated on Jan 15, 202513
- How do I start onboarding as an institutional user?Published on Oct 10, 2024Updated on Oct 20, 20249
- What attestation do we need to agree to when verifying as an institutional customer?Published on Feb 5, 2024Updated on Jan 19, 202599
- Which proof of address (POA) is acceptable for institutional verification?Published on Oct 13, 2023Updated on Jan 16, 2025134
- How do I verify as a privately owned financial institution?Published on Oct 13, 2023Updated on Jan 9, 202554
- How do I verify as a trust?Published on Oct 13, 2023Updated on Dec 4, 202478
- How do I verify as a privately owned operating company?Published on Oct 13, 2023Updated on Oct 12, 2024151
- How do I verify as a non-profit?Published on Oct 13, 2023Updated on Oct 12, 202442
- How do I verify as a fund?Published on Oct 13, 2023Updated on Oct 10, 202464
- How do I verify as a government-owned enterprise?Published on Oct 13, 2023Updated on Oct 9, 202436
- What's my company type and which documents should I prepare?Published on Oct 13, 2023Updated on Oct 9, 202452
- How do I verify as a private investment vehicle or family office?Published on Oct 13, 2023Updated on Oct 9, 202433
- How do I verify as a publicly traded company?Published on Oct 13, 2023Updated on Oct 2, 202449
Showing 1-15 of 15 articles