Institutional verification

How do I check the status of my institutional verification?

Published on Oct 10, 2024Updated on Oct 20, 20244

How do I fix errors when submitting my institutional verification?

Published on Oct 10, 2024Updated on Oct 20, 20245

How do I start onboarding as an institutional user?

Published on Oct 10, 2024Updated on Oct 20, 20242

What attestation do we need to agree to when verifying as an institutional customer?

Published on Feb 5, 2024Updated on Oct 2, 202477

How do I verify as a privately owned operating company?

Published on Oct 13, 2023Updated on Oct 12, 202474

How do I verify as a trust?

Published on Oct 13, 2023Updated on Oct 12, 202455

How do I verify as a non-profit?

Published on Oct 13, 2023Updated on Oct 12, 202434

Which proof of address (POA) is acceptable for institutional verification?

Published on Oct 13, 2023Updated on Oct 12, 202485

How do I verify as a fund?

Published on Oct 13, 2023Updated on Oct 10, 202446

How do I verify as a government-owned enterprise?

Published on Oct 13, 2023Updated on Oct 9, 202423

How do I verify as a privately owned financial institution?

Published on Oct 13, 2023Updated on Oct 9, 202442

What's my company type and which documents should I prepare?

Published on Oct 13, 2023Updated on Oct 9, 202434

How do I verify as a private investment vehicle or family office?

Published on Oct 13, 2023Updated on Oct 9, 202427

How do I verify as a publicly traded company?

Published on Oct 13, 2023Updated on Oct 2, 202426

FAQ