ID Verification
Due to restrictions imposed by regional regulations and related sanctions treaties, we are temporarily unable to accept certifications from: Belarus, Burundi, Central African Republic, Cuba, DR Congo, Iran, Iraq, Libya, North Korea, Russia, Somalia, Syria, South Sudan, Venezuela, Yemen or Zimbabwe, Angola, Turkey, Afghanistan, Algeria, Armenia, Azerbaijan, Bolivia, Bosnia and Herzegovina, Bulgaria, Burkina Faso, Cameroon, Ivory Coast, Eritrea, Ethiopia, Guatemala, Guinea-Bissau, Haiti, Kenya, Laos, Lebanon, Liberia, Mali, Moldova, Monaco, Montenegro, Mozambique, Myanmar, Namibia, Nepal, Nicaragua, Niger, Nigeria, Rwanda, Serbia, Sierra Leone, South Africa, Sudan, Tunisia, Ukraine, Vietnam, or individuals/organizations that have commercial or financial dealings with the above countries (regions).
FinChain accepts individuals and enterprises to apply the ID verification.
Verify as an individual
You may need to prepare the following documents:
Steps for individual verification
This verification process may request file read and camera permissions on your PC or mobile device.
Questionnaire
Information regarding the client's employment status, residence status, financial status, source of funds, bank account details, and authorization statement.
You will need to fill in or select the above information. You may be asked to upload a recent bank account statement (JPG, PNG, HEIC, WEBP, or PDF) to prove your account ownership.
ID Document
You will need to have your ID document photographed (or uploaded) on-site. Generally, valid ID documents issued by government departments, such as passports, ID cards, residence permits, or driver's licenses, can be used for verification.
The above information requires you to take photos (or upload photos of existing identification documents) using a PC or mobile device.
Proof of address
You may be asked to upload proof of your address to demonstrate that your place of residence matches the information you submit. Proof of address must be from within the last 3 months and must include your last name, first name, and necessary information such as country/region, state/province, city, and street.
The above information requires you to upload one or more files (JPG, PNG, HEIC, WEBP, or PDF) from your device.
Verify as a company, organization or a social group
You may need to prepare the following documents:
Steps for company verification
This verification process may request file read permissions on your PC or mobile device.
Company documents
This includes, but is not limited to: registration certificate, business registration certificate, articles of association, control structure, annual return, bank account statements, proof of address, and documents related to UBO.
The above information requires you to upload one or more files (JPG, PNG, HEIC, WEBP, or PDF) from your device.
Questionnaire
Regarding the company's operations, business substance, contact information, shareholder and director information, financial status, source of funds and account preferences, you will finally need to sign a statement guaranteeing the authenticity of the information.
This step requires you to fill in information or select content, or upload one or more files (JPG, PNG, HEIC, WEBP, or PDF) from your device.
Result of the ID verification
FinChain will review every ID verification application, and the information you submit will be reviewed by the system or manually. Usually, your identity verification check will be completed within minutes or hours. If your identity verification fails, we will contact you via in-site message and email. If you need any further assistance, you can contact our customer support team via support@finchain.global.
Due to restrictions on regional regulations and related policies, we only allow each person to hold one FinChain account. Any authentication request that is a duplicate of the video memory account will be rejected.
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