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KYC and AML
What is KYC and AML?
What is KYC and AML?
Odin Team avatar
Written by Odin Team
Updated over a week ago

KYC - Know Your Customer

We have a responsibility to ensure you are who you are presenting to be. We have partnered with Sumsub to provide an integrated platform service.

AML - Anti-Money-Laundering

For investments above a certain threshold, we need to substantiate the source of the capital that you are investing. This is called a "Source of Wealth" check, and is part of our anti money laundering obligations.

We need evidence of:
1. Where your funds originate from and,
2. Proof of sufficient funds in the account that will be making the transfer.

Depending on the type of entity investing, we will ask for different information:

Please note the following:

  • This page is only a guideline and we may request additional information upon receipt of the provided information.

  • You may choose to redact any unrelated information on the document evidence you have provided.

  • The documentary evidence provided must display the entity/individual’s name that we are verifying.

  • All documentation should be accompanied by a detailed explanation.

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