What personal and/or business details will I need to confirm for KYC?

Jasmine Shillington Updated by Jasmine Shillington

You’ll need to confirm:

  • residential address,  
  • phone number,
  • email address,
  • Industry type,  
  • foreign tax status, 
  • source of income*, and  
  • source of wealth^. 

 

If you have a business account with us, you’ll need to confirm your business name and entity details, business address, and industry information. 

*source of income – where does most of your money come from (e.g. salary, investments, etc)?  

^ source of wealth – how have you accumulated your assets to date (e.g. saving your salary, sale of a property, inheritance, etc)?

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How do I confirm my personal details for KYC?

I've been a member for a long time, why do I need to confirm my details for KYC?

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