KYC Verification In Arkonix Mining

KYC is a standard business practice globally in the era of regulation within the investment industry. It’s a requirement from industry regulations to protect all stakeholders within the industry and its in the best business interest of any investment firm or investor, especially if there is a lot of money at stake.

It is the process of identifying who your investors are, verifying the sources of the client's funds (if they are legitimate or not), and requiring detailed anti-money laundering (AML) information from the clients. Getting the detailed information about your customer protects both parties in a business transaction and relationship. 

Here are steps to complete your KYC verification in Arkonix Mining 

1. From Dashboard, Click on the Menu to locate 'Profile' and Select 'KYC Verification' 

2. Upload your Residence Proof both the front and back. 
Note:- Residence verification documents: recent bank statement & utility bill such as electricity, water, internet, landline number, clearly showing the address.

3. Upload in second section your National Identity Document Proof both front and back. 
Note:- Identity documents accepted: Passport, or country-specific valid ID proof.

KYC documents are processed and verified within few hours of submission.