KYC for Root Users (all applicants must be 18 years of age or over) requires the following checks are passed:

Full name and contact details (see below)

Valid identification document (This document is also used to collect date of birth), depending on the Root Users’ location:

- UK - National ID, passport or driving licence
- Europe - National ID or passport
- Irrespective of the location, the identification document should:
   
  - Include a confirmation of nationality
  - Is valid and not expired

Second proof of address, where applicable

Questionnaire including sections covering:

- What industry the individual derives their income from
- Whether the individual is a “Politically Exposed Person” (PEP)
- Whether the individual is a “Relative or Close Associate” (RCA) of a PEP

Declaration that KYC information is correct

- Full name and contact details (see below)
- Position in the Corporate
- Valid identification document (This document is also used to collect date of birth), depending on the Root Users’ location:
   
  - UK - National ID, passport or driving licence
  - Europe - National ID or passport
  - Irrespective of the location, the identification document should:
     
    - Include a confirmation of nationality
    - Is valid and not expired
- Selfie with liveness check
- Proof of residence country and address
- Second proof of address, where applicable
- Questionnaire including sections covering:
   
  - What industry the individual derives their income from
  - Whether the individual is a “Politically Exposed Person” (PEP)
  - Whether the individual is a “Relative or Close Associate” (RCA) of a PEP
- Declaration that KYC information is correct
- Declaration to use Biometric access

* Please note that the information provided above is indicative and subject to change based on the specific programme and applicable local regulations. Additional documentary proof such as payslips or bank statements may be requested to support submitted details.