NAGA as a socially-enhanced financial system complies with laws and regulations as well as its own policies and protocols that ensure the correct and ethical conduct of business. As such, NAGA is required to verify the identity and location of any account holder within its ecosystem.
Rest assured that we take all necessary actions to keep your information safe and confidential as it is only used for compliance with regulatory purposes.
To complete your account verification, the following are required:
Government issued identification
Phone number verification
Proof of address
In order to avoid any account restrictions (trading halt, withdrawal of funds, or account closure) your account should be verified as soon as possible.
At any point, NAGA has the right to request additional identification documents in accordance with regulation. It is important to remember that verification is an ongoing process, therefore when documents expire or too long a period has lapsed since previous submissions, we may be required to request additional or updated information.
We hope that with this article we’ve answered your question and that you’re now ready to dive into the NAGA ecosystem and take advantage of all its benefits!
If there are any more questions circling your mind, take a dive into our Help Center and explore our articles. If you can't find what you're looking for, don't hesitate to contact our Support team directly via email, live chat or phone call.