Verification / Document Upload

Bullion Account Verification

To access bullion purchasing, customers must complete identity verification for security and compliance purposes.

Verification Steps

Complete Verification

  1. Step 1

    Create customer account

    Complete

  2. Step 2

    Provide identity and address documents

    Next

  3. Step 3

    Compliance review

    Waiting

  4. Step 4

    Bullion purchasing enabled

    Waiting

Document Upload

Required Documents

Provide one identity document and proof of address. Company documents are only needed for business accounts.

Prototype document handling Files selected here are not uploaded or stored by this static review build. Production handling requires the approved KYC provider, encryption, retention, and deletion policy.
Identity document Required · choose one

Choose either a passport or driver licence. PDF, JPG, or PNG; maximum 10 MB.

No file selected
No file selected
Proof of address Required

Use a utility bill, bank statement, or government letter issued within the last three months. PDF, JPG, or PNG; maximum 10 MB.

No file selected
Company documents Business accounts only

Optional for personal accounts. Provide registration or ownership documents for a business account.

No file selected
Status Message

Verification Updates

Not Started

Complete the application to submit your identity verification for review.

View detailed status