As a regulated company, we are required to identify the users of our platform. This is to ensure we comply with the relevant KYC (Know Your Customer) and AML (Anti-Money Laundering) laws in the jurisdictions in which we operate. Therefore, all users must be approved on our full verification process, including personal and address verification which helps protect Wealth99 users from theft or fraud and helps prevent abuse of the Wealth99 platform. Check out why you need to verify your account.
To complete the verification of your account follow the below instructions:
1. Log in to your Wealth99 Australia account, and on the left panel, click on "Settings".
2. Click on the "Verify my identity" button, where you'll enter your KYC information.
3. Insert your first name, last name, and DOB, and click "Next".
4. Insert your occupation, and click "Next".
5. Choose the purpose of the account and the source of funds, and click "Next".
6. Enter your address details, and click "Next".
7. Click on "Submit document" to complete your identity submission.
8. Click on "Start".
9. Choose the ID issuing country and click "Select".
10. Choose which photo ID you wish to upload: Driver's license or passport.
11. Choose the camera icon to take a picture with your webcam.
- You can also take a picture via your phone or email.
12. See the picture taken - if the information isn't clear you can choose to "retake the photo", if not, choose "Use this photo".
13. Take a selfie to confirm your identity. Check out how to perform the selfie verification.
14. Your identity verification is now in process, we aim to get this completed within 1 business day.
You will receive an email informing you if your profile has been approved or if there's an error that needs to be corrected - please check your junk mail and ensure to add our email address to your contacts
15. Once your identity verification has been approved, the next step is to verify your phone number. Click on "Next Verification: Two Factor" to start.
16. Type your phone number and click on "Send Verification Code".
17. The code will be sent to your cellphone, please enter the code in the text boxes.
18. All done! Your account is now fully verified.
IMPORTANT
Please note that you will not be able to receive, trade, transfer coins to another Wealth99 account, or withdraw fiat until your account verification is complete.