Which documents are needed?

Follow

REQUIRED DOCUMENTS


REQUIRED DOCUMENTS

In order to set up 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. 

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.

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.

1055120-512-2.png

Proof of identity

1055120-512-2.png

Passport

1055120-512-2.png

National ID

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

 

1055120-512-2.png

Proof of residence 

1055120-512-2.png

Energy supplier bill

1055120-512-2.png

Water supplier bill

1055120-512-2.png

Gas supplier bill

1055120-512-2.png

Land-line telephone bill

1055120-512-2.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

1055120-512-2.png

Valid and not expired.

1055120-512-2.png

Official country ID or European driving license.

1055120-512-2.png

Official bank statement or supplier/land-line bill.

1055120-512-2.png Not modified (pen marks, hole punches, etc).
1055120-512-2.png

No false information on the ID.

Must contain your full name, a unique ID number, your birth date, your birthplace, a visible photo.

 

1055120-512-2.png

The picture/scan 

1055120-512-2.png

Not modified/edited.

1055120-512-2.png

Not watermarked.

1055120-512-2.png

The document must be shown completely (no missing edges).

1055120-512-2.png The picture/scan must be in focus.

Must contain your full name, a unique ID number, your birth date, your birthplace, a visible photo.

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.

If your verification takes more than 48 hours, please do not hesitate to contact us.

 


1055095-512.png

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.
0 out of 0 found this helpful

Comments

0 comments

Please sign in to leave a comment.