KYC stands for Know Your Customer.
To have a fully verified account at GateHub, all users have to go through a verification process that includes a mandatory KYC check. In this process, certain documentation and personal information have to be provided.
In some cases, you will be prompted to submit additional documentation to successfully pass the identification process.
In order to avoid delays in processing your application, it is important that all uploaded documents meet the required criteria. If documents are invalid or do not meet the criteria, we will request you to upload new documents.
In order to verify your account, the following personal information has to be provided.
- Your full legal name (we kindly ask you to provide your full name as stated on your ID document, including your middle name if you have one)
- Date of birth
- Place of birth
- Country of birth
- Citizenship (US citizens also have to provide a Social Security Number)
- Tax residency
- Full residential address (PO boxes and other non-residence addresses are not accepted)
- Source of funds
- Account opening reason/purpose
- Expected trading volume
Make sure your personal information matches the information on your document.
In order to verify your account at GateHub, a valid identification document has to be provided.
Make sure the whole document is clearly visible, not visually obstructed, cropped, or manipulated in any way.
ID requirements may differ across countries. Please provide the type of ID that is requested during the verification process.
The provided ID must display the following information:
- Your name and a portrait photo
- Date of birth
- Date of issue
- Expiry date
- Document number
As per company policy in some cases, a visa or permanent resident card will be required in order to finish the verification process.
Video verification for an individual account
Company account verification process
Company account document requirements