5 minutes
To be eligible to complete an IEO KYC Verification Form, you must be 18 years of age or older, have a valid government-issued identification, and must not be a citizen or resident of a country where the IEO is prohibited by law. Additionally, you must have the necessary funds to purchase the tokens and be able to prove the source of the funds.
What is your full name?
What is your current address?
What is your date of birth?
What country are you a citizen or resident of?
What is your email address?
What is your phone number?
What is the source of your funds?
What is your occupation?
Are you a politically exposed person (PEP)?
Do you have any relatives who are politically exposed persons (PEPs)?
Do you have any immediate family members who are citizens or residents of countries subject to economic sanctions?
Do you have any immediate family members who are citizens or residents of countries subject to economic sanctions?
Are you a US citizen or resident?
Are you a US Person (as defined by the Internal Revenue Service)?
Are you a citizen or resident of the People’s Republic of China?
Are you a citizen or resident of a country subject to economic sanctions?
Have you ever been the subject of a criminal investigation or convicted of a criminal offence?
Are you a customer of any other financial institution?
Are you aware of any other persons who may have access to your IEO account?
Have you ever been the subject of a customer complaint or a dispute with a financial institution?