Individuals - Onboarding (KYC)

Registration - Individuals
Reference*
(Where did you hear about ValeoX?)
EnglishFrench
Personal Information*

First NameLast Name
Cellphone Number*
SMS PIN will be sent to this numberFormat: (000) 000-0000.
E-mail*
Employer's name
Job Title
Your Current Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Do you act as a representative to another person?
If yes, why are you representing him? *
Name of the person you represent*

First NameLast Name
Address of the person you represent*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Are you a politically exposed person?
Type of ID*
Identity card
ID number
Date of issuance*

YearMonthDay
Date
Expiration date*

YearMonthDay
Date
Relevant pages of passport*

Browse Files

Cancelof
Front - ID Card*

Browse Files

Cancelof
Back - ID Card*

Browse Files

Cancelof
A selfie where your whole face is visible, along with the ID card and a piece of paper on which you have written by hand "ValeoX + today's date". *

Browse Files

Cancelof
Proof of residence with your name, your current address and dated less than 3 months old. Please send a PDF file or a photo showing the 4 corners of the document.*

Browse Files
(utility bill, bank statement or credit card statement) Cancelof
Signature*
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