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Account Verification – Individuals

The bigX account verification process is a standardized process designed in accordance with anti-money laundering (AML), know your customer (KYC), and counter-terrorism financing (CTF) laws and regulations. The process consists of completing an online form and submitting supporting documentation. An individual applicant must provide details including full name, a copy of national ID document, date of birth, address including proof of residential address, contact details and current employment details.

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