Investor's accreditation guide
For users located in a listed country: To purchase securities, please confirm your accredited investor status. You can find the requirements for each country in this list. For example: There are four verification methods available for US investors...
KYC verification with expired documents
Are your documents expired? We can still manually verify your identity. The following instructions apply to basically all countries. HOW TO VERIFY YOUR IDENTITY: You must verify your name, residential address, and date of birth. Please provide thr...
Why is identity verification important?
Some Orderbook features require you to provide us with identity information. This includes certain transfers of cryptocurrency and/or Fiat. By submitting your info, you verify that it is accurate and authentic. You also agree to update Orderbook, ...
How to verify your identity
Comprehensive guide To pass verification: 1. Go here or to the ICO landing page. Register/login to your Orderbook account. Note: Please access using the latest version of Google Chrome. This ensures that all of Orderbook's features work properly...
Accredited investor status — why do I need it for buying securities?
We will answer the following questions in this article: Why do I need to be an accredited investor? How can I become an accredited investor? How do I qualify? What countries require accredited investor status verification to buy securities? Wh...