Verification of your account is made on Bequant Global platform in Account Verification page section. On rare occasion you might need to contact Bequant Global Compliance dept. at [email protected]. If there is such a need you will be notified.
The email should be sent from the address linked to your Bequant Global profile.
Compliance team member might request the below information for the verification purpose: :
1. Personal information
3. Bank account information (in case you want to deposit and withdraw fiat)
4. Supporting documents (color copies):
5. Identity Document (passport/ID card/driving license)
6. Proof of residence
7. Proof of bank account ownership
For detailed information on required documents please proceed to Account Verification page