KYC review
Verify investor identity before accounts can transact.
5 pending
Tdebogo Mphasane
Low riskNational ID · 9203145812087
National IDProof of addressSelfie
Submitted 23 Jun, 10:14
Nthabiseng Khoele
Medium riskNational ID · 8807221143052
National IDSelfie
Submitted 23 Jun, 12:02
Mosa Ramaili
Low riskNational ID · 9511093327041
PassportProof of addressSelfie
Submitted 24 Jun, 08:48
Lehlohonolo Sefako
High riskNational ID · 7906145590019
National IDProof of address
Submitted 24 Jun, 11:31
Boitumelo Maqelepo
Medium riskNational ID · 0001220448063
National IDSelfieBank statement
Submitted 24 Jun, 14:20