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What documents or checks may be required for Enhanced KYC? | Finotive Funding

All collectionsKYC, Compliance & Account ReviewsWhat documents or checks may be required for Enhanced KYC?

What documents or checks may be required for Enhanced KYC?

Lists examples of documents and checks that may be requested.

If Enhanced KYC is required, Finotive may ask you to provide extra information or complete additional checks.

This may include:

re-completing KYC;
providing additional identity documents;
providing proof of address;
confirming ownership of your payment method;
providing proof of location;
explaining account access or trading activity;
completing a Compliance or Risk Verification Call.

The exact requirements depend on the reason your account was selected for review.

Related Terms: Sections 4.10, 4.12.1, and 7.13.