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One account for your exchanges

First station of the journey: five minutes, your ID and where your funds come from. When you finish, your file is yours.

Details of who tradesName, contact and password

First name(s)

Last name(s)

Email address This is where the code to confirm each exchange reaches you.

Phone

Password Ten characters upwards, with a capital and a digit inside.

Repeat password

Where the funds come fromWhat the law requires us to ask

Ocupación o giro

Procedencia de los recursos

¿Desempeñas o desempeñaste un cargo público?

¿Formas parte de una institución financiera?

¿Quién te recomendó? (opcional)

Identity documentVoter ID, passport or licence

Your voter ID, passport or licence will do. Keep it readable and away from glare. JPG, PNG or PDF, up to 8 MB.

Keep them recent: up to three months from their issue date.

Front of the document Choose file

Reverse of the document Choose file

A bill with your address (optional) Choose file

I have read them and I accept them: Terms of use, Data and privacy, AML policy.

What you send travels encrypted and only compliance sees it.

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