Which documents are needed?

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REQUIRED DOCUMENTS

In order to setup a live account with NAGA, we perform a "KYC" check. KYC stands for Know-Your-Client. The KYC is a requirement for opening and maintaining customer accounts with NAGA. passport.svg

WHAT IS IT FOR


WHAT IS IT FOR

The KYC is crucial at the beginning of the relationship between NAGA and its clients. It is important to establish the essential facts of each client before any accounts are opened. Essential facts are required to effectively service the client's account. pie-chart.png
NAGA should be aware of any special handling instructions. Also, NAGA needs to be familiar with each person or third-party who has authority to act on behalf of the client. NAGA, therefore, complies with all the laws, regulations and rules of the securities industry.

WHAT YOU NEED


WHAT YOU NEED

The registration process requires you to enter some basic information for your account to be created. It is not necessary to perform any further verification.

 

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Proof of identity

  redcircle.png Passport
  redcircle.png National ID
Must contain your full name, a unique ID number, your birth date, your birthplace, a visible photo, your signature, your nationality.

 

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Proof of address 
  redcircle.png Energy supplier bill
  redcircle.png Water supplier bill
  redcircle.png Gas supplier bill
  redcircle.png Land-line telephone bill
  redcircle.png Bank account statement

 

Must not be older than 6 months, the issue date should be clearly visible and has to contain all pages issued. Must contain the full name of the supplier/bank, a full bill number/bank account number, your full name and your full address.

HOW TO TAKE THE PIC/SCAN


HOW TO TAKE THE PIC/SCAN

To help us verify and upgrade your account, you should prepare some things before uploading your pictures/scans. 

 

1055120-512-2.png The document
  redcircle.png valid and not expired
  redcircle.png official country ID or European driving license
  redcircle.png official bank statement or supplier/land-line bill
  redcircle.png not modified (pen marks, hole punches, etc)
  redcircle.png no false information on the ID

 

1055120-512-2.png The picture/scan 
  redcircle.png not modified/edited
  redcircle.png not watermarked
  redcircle.png the document must be shown completely (no missing edges)
  redcircle.png the picture/scan must be in focus

HOW LONG DOES IT TAKE


HOW LONG DOES IT TAKE

The verification process usually takes about 8-24 hours. Depending on traffic and requests, this timeframe can vary. clock.png  
If your verification takes more than 48 hours, please do not hesitate to contact our support team.

 


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If you need further assistance, please do not hesitate to contact our staff.

1055095-512.png    Did you know? 

With the NAGA Coin, NAGA aims to establish the world’s first crypto-gateway to trade stocks, CFDs, ETFs, and any other sort of financial instruments and virtual goods on a global scale in a secure and transparent way with NAGA Markets and NAGA Trader. NAGA shall become the trading platform for any financial or virtual product of the future. It’s time for you to be able to buy any stock or game item with your NAGA Coins or other cryptocurrencies, let a personalized and unique robo-advisor, called CYBO, invest for you, and build your financial wealth with full transparency and efficiency with low or no transaction costs.
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