|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.|
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.
Proof of identity
|Must contain your full name, a unique ID number, your birth date, your birthplace, a visible photo, your signature, your nationality.|
|Proof of address|
|Energy supplier bill|
|Water supplier bill|
|Gas supplier bill|
|Land-line telephone bill|
|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.
|valid and not expired|
|official country ID or European driving license|
|official bank statement or supplier/land-line bill|
|not modified (pen marks, hole punches, etc)|
|no false information on the ID|
|the document must be shown completely (no missing edges)|
|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.|
|If your verification takes more than 48 hours, please do not hesitate to contact our support team.|
If you need further assistance, please do not hesitate to contact our staff.