Verify Identity (KYC) | Platinumstox

Personal Details

First Name

Last Name

Date of Birth

Phone Number

Document Upload

Document Type

Passport

National ID

Driver's License

Front Side

Click to upload

Back Side

Click to upload

Selfie Verification

Please take a selfie holding your ID document ensuring your face and details are clearly visible.

Take a Selfie

Address Verification

Address Line 1

City

Postcode / ZIP

Country

Proof of Address

Utility bill, bank statement, or tax document dated within the last 3 months.

Upload Document PDF, JPG, or PNG (Max 5MB)

AML Screening

Compliance Check

By proceeding, you agree to our automated anti-money laundering (AML) and counter-terrorist financing (CTF) screening checks. Your data will be processed securely.

I Consent to AML Checks I confirm that the information provided is accurate and I agree to the screening process.

Review and Submit

Personal Information

Full Name --

Date of Birth --

Phone Number --

Residential Address

--

Documents

ID Type --

Verification Ready to Upload

AML Screening Passed

Verification Pending

Your documents have been successfully submitted and are currently under review. Using our automated systems, this process is usually instantaneous, but in some cases may take up to 24 hours.

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Platinumstox

Identity Verification