KYC procedure

What must be done to go through KYC procedure

After you signed in for the first time, you will be required to go through the KYC procedure. Every user must do KYC procedure to ensure a safe and reliable platform environment.

KYC procedure start window

You can also switch to your phone to do KYC procedure. Follow the instructions provided in the website.

KYC Process is done in 4 steps:

Applicant data

• Type your social security number

• Type you first, last name

Identity document

In this step You need to upload one of the four accepted identity documents.

Accepted documents:

• Passport

• Driver's license

Selfie

In this step you will need to take selfie of yourself as per instructions.

Proof of residence

During this step following actions must be done:

• Fill out your residence information

• Upload accepted residence documents outlined below

  • Bank statement

  • Utility bill

  • Tax return documentation

  • Government certificate

  • Other bills with your name and address

Once your identity will be verified, you will get a notification email from our KYC provider SumSub confirming that your account has been verified.

KYC verification result e-mail

Please note that KYC verification may take some time and not happen instantly.

Once you recieved e-mail about successful KYC verification, you can start investing by navigating to Coreestate investment platform and Login into your account!