1. Verification of Individual Clients from the European Union (EU)

To comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, all individual clients registered on our website and residing within the European Union are required to provide the following documents:

• Copy of Passport or Identification Card (ID): The document must be valid and issued by the government of the client's country of residence.
• Proof of Residential Address: This can be a utility bill not older than three months or a bank statement that includes the client’s residential address.
• Contact Information: A valid email address and phone number.
• Photograph of the Client with Document: A photo of the client holding their passport or ID to confirm their identity.

2. Verification of Legal Entities from the European Union (EU)

Legal entities registered within the European Union are required to provide the following documents:

• Documents Proving the Registration of the Legal Entity: This includes incorporation documents, registration certificates, and other relevant legal documents.
• Documents for the Director and Ultimate Beneficial Owner (UBO): These documents must include a copy of the passport or ID, proof of residential address, contact information, and a photograph with the passport/ID, as required for individual clients.

3. Verification of Individual Clients from Third Countries

For clients from countries outside the European Union, the following information is required:

• Full Name: The full name must match the details on the identification document.
• Identification Document: This can be a passport or ID issued by a government authority.
• Contact Information: A valid email address and phone number.

4. Verification of Legal Entities from Third Countries

Legal entities registered in countries outside the European Union must provide the following documents:

• Documents Proving the Registration of the Legal Entity: This includes incorporation documents, registration certificates, and other relevant legal documents.
• Corporate Email Address: A valid email address for corporate communication.
• Full Name of the Director and Shareholder: The full name must match the details on the identification documents.
• Identification Document for the Director and Shareholder: This can be a passport or ID.

Decie.net reserves the right to request additional documents or information if necessary to comply with AML/KYC requirements. Failure to meet these requirements may result in service restrictions or termination.