The identity verification includes Basic verification, Advanced Verification, and Video Verification.
Basic Verification basically includes nationality, name, ID document number and Date of Birth.
Please upload your residential proof. You may check the acceptable document types on the page.
---Before submitting the video, the following information is still required,
- Purpose of opening this account
- Source of wealth
- Source of fund
---Please strictly follow the statements as followed:
My registered ID number on Matrixport is XXXX, I hereby to confirm that I open this account for my own willingness, only be used for my own and shall not be used for fiat currency exchange, money laundering and illegal fundraising and so on purpose. I am willing to provide further supporting documentations to prove the source of funds if Matrixport requests, date/month/year.
--After that, please send the video to email@example.com under your registered email.
Please upload the documents that meet the following requirements:
- We accept the original document, copies, modified, screenshots are not acceptable.
- Please make sure your document is complete and clear enough, don't block any information.
- Please upload the account user's document, using another person's document will lead to the failure of the verification.
- The information on the document, your handwritten note, and your face must be clearly seen.
- According to regulatory requirements, Matrixport does not accept users under the age of 18 and older than 70 years old.