REQUIRED DOCUMENTS

In order to set up a live account with NAGA, we perform a "KYC" check. KYC stands for Know-Your-Client. The KYC is a requirement for opening and maintaining customer accounts with NAGA.  

WHAT IS IT FOR

The KYC is crucial at the beginning of the relationship between NAGA and its clients. It is important to establish the essential facts of each client before any accounts are opened. Essential facts are required to effectively service the client's account.

NAGA should be aware of any special handling instructions. Also, NAGA needs to be familiar with each person or third-party who has authority to act on behalf of the client. NAGA, therefore, complies with all the laws, regulations and rules of the securities industry.

WHAT YOU NEED

The registration process requires you to enter some basic information for your account to be created. It is not necessary to perform any further verification. 

Proof of identity

  • Passport  
  • National ID 

Must contain your full name, a unique ID number, your birth date, your birthplace, a visible photo, your signature, your nationality. 

Proof of residence 

  • Energy supplier bill  
  • Water supplier bill  
  • Gas supplier bill  
  • Land-line telephone bill  
  • Bank account statement 

Must not be older than 6 months, the issue date should be clearly visible and has to contain all pages issued. Must contain the full name of the supplier/bank, a full bill number/bank account number, your full name, and your full address.


HOW TO TAKE THE PICTURE or SCAN

To help us verify and upgrade your account, you should prepare some things before uploading your pictures/scans.

The document

  • Valid and not expired.  
  • Official country ID or European driving license.  
  • Official bank statement or supplier/land-line bill.  
  • Not modified (pen marks, hole punches, etc).  
  • No false information on the ID. 

Must contain your full name, a unique ID number, your birth date, your birthplace, a visible photo. 

The picture/scan 

  • Not modified/edited.  
  • Not watermarked.  
  • The document must be shown completely (no missing edges).  
  • The picture/scan must be in focus. 

Must contain your full name, a unique ID number, your birth date, your birthplace, a visible photo.


HOW LONG DOES IT TAKE

The verification process usually takes up to 24 working hours.

If your verification takes more than 48 hours, please do not hesitate to contact us.

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