To verify your account, we will need you to provide us with some of the following information as required by law:
Financial information, such as the range of your annual income, and the amount you intend to invest
Information about affiliations, whether you are affiliated with or work for the US-registered broker-dealer or FINRA, a senior executive or a 10% shareholder in a publicly-traded company, and whether you are a current or former politically exposed person or a close associate of one
Photo ID for Identity Verification
Proof of Address
Tax identification number
🇪🇺 1st deposit in the app (EU countries only) *Please keep in mind that if you are registered from one of the EU countries, you also need to complete the 1st deposit in the app, in order to become a verified member of our platform. Learn how to make a deposit in our article: How can I deposit funds to my Shares account?
Where necessary, we may request additional documents such as proof of wealth/funds (payslips, bank statements, invoices, inheritance confirmations, etc.).
This appears to be a lengthy procedure, but most of our customers complete it in under 5 minutes!
The details and documents required to verify your account might differ according to the country you're registering from and other individual factors.
What if I don’t have some of these documents or information?
Unfortunately, we are required by law to ask for specific details and documents, but don’t worry, the verification process remains available in the app for you to complete at any time. When you have all of the documents, you can return to the app and finish it.