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Identity Verification

Required to unlock wires, lending, and amounts over $25k.
Verification progress
3 of 6 steps complete
  • 1
    Email & phone
    Verified
  • 2
    Personal information
    Verified
  • 3
    Government ID
    Verified
  • 4
    Proof of address
    In review
  • 5
    Source of funds
    Pending
  • 6
    Enhanced due diligence
    Pending
Your verification level
Tier · 2
Individual
Daily wire cap $25,000 · Lending unlocked
Next tier · 3
High net worth
Adds private banking, margin trading, $1M wires.
Personal information
Uploaded documents
Encrypted at rest · auto-deleted after 90 days post-verification
  • Passport
    MX · expires 2031-04-22
    Verified
  • CFE utility bill · April 2026
    Address match
    In review
  • Tax residency certificate
    RFC matches federal record
    Verified
PEP & sanctions screening — clear
Screened against OFAC, EU consolidated, UN, and 28 other watchlists · last run 4 hours ago.