We order an identity verification in conjunction with our KYC/AML review prior to assigning any 5RF accounts or processing any payments to clients associated with the completion of our programs. The verification for the significant majority (99% of individuals), this is not a problem, and the verification will be completed in approximately 5 minutes.
The Process entails:
Documents Needed for Submission:
Valid photo ID (must not expire within the next 14 days), including:
Driver's License, Passport or ID Card
Proof of address within the last 60 days, this includes:
Bank statements
Utility bills
Phone bills
After this verification phase, when you are assigned a 5RF account, you will be emailed the Client Agreement for signature, linked to your account email. It is imperative that you understand that if KYC verification is not successfully completed, we may not be able to provide you with funding. If you suspect that you might have problems with the KYC/AML process, please contact our live support, available at the bottom right of the page. They will guide you, potentially making it easier to verify you early before you sign up for any program.