Identity Verification
- Procedure for KYC Verification
- Materials Required Before Account Opening
- Account Opening Methods
- Guidance of account opening for retail customer
- How to Upgrade From Individual Retail Investor to Professional Investor
- What is KYC and why KYC verification is necessary?
- What is the risk assessment?
- How long is the validity period of the risk assessment and what are the implications if it expires?
- Virtual Currency Knowledge Test
- What do I need to be aware of when submitting my identification documents?
- What should I do if the face authentication fails on my PC?
- Notes for submitting proof of address
- What is the risk assessment?