KYC Requirements
| Amount | ID | POA | DOCUSIGN | PROOF OF TRANSFER | SOURCE OF FUNDS | |
|---|---|---|---|---|---|---|
| 0 – 250 | ||||||
| 250 – 15000 | ||||||
| 15000 + | ||||||
| * Occasionally a selfie with the second page of agreement will be requested | ||||||
| * Occasionally extra documentation may be required regardless of above limits | ||||||
