Account Verification and KYC
2022-05-20

Account Verification and KYC

CoinFLEX.US has one level of KYC (Know Your Customer) verification. You are required to KYC in order to fully set up your CoinFLEX.US account. If you do not complete KYC, you will not be able to deposit funds or trade on the platform.

 

Identification Documents

Step 1: Fill in whether you are creating an individual or corporate account and all required information on the screen.

Step 2: Upload images of valid ID and proof of address documents. Please review whether the documents you upload are acceptable documentation. Once you have submitted your KYC documents, please wait while they are reviewed.

 

I am a non-US resident living in the US. Am I allowed to use CoinFLEX?

No, non-US residents are not currently allowed to use CoinFLEX.US. Review the information below to see what documents are required for non-US resident identification.

CoinFLEX.US may verify your identity to comply with U.S. Know Your Customer (KYC) regulations and Anti-Money Laundering (AML) laws. To comply with these laws and regulations, individual and corporate clients are be required to submit the following information:

 

Individual Accounts

  • Legal Name
  • Place of Residence
  • Date of Birth
  • ID Document
  • SSN
  • Proof of Address
  • Selfie to Confirm Identity
  • Source of Funds

 

Corporate accounts

  • Entity Name
  • Principal Office Address
  • EIN/TIN
  • Entitty Formation Documents
  • List of all Executive Officers and Directors
  • Beneficial Ownership
  • ID Documents
  • SSN
  • Proof of Address Document
  • Selfie to Confirm Identity
  • Source of Funds