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KYC Policy

KYC Policy

INVESTING1 is conducting an extensive KYC upon the opening of account and on an ongoing basis.

The documents that you are required to submit are as follows:


- ID proof: any one of the following

  o Passport

  o ID 

  o Any government issued identity card (such as driving license).


- Address proof (2 documents from the following categories): 

  o Utility bills – provided that they are no older than 3 months; 

  o Bank/Telephone/credit card statements

The documents should be sent from the registered e-mail address. Alternatively, you can also send the documents to our address at Beachmont Business Center, Suite 14, Kingstown, Saint Vincent and the Grenadines..

The KYC documents needs to be self-attested by you.


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