22. How To Successfully Open An ADDX Account?

Step 1: Upload a proof of identity

Official identification document (ID) is required: NRIC or Passport

Step 2: Unedited selfie

Unedited selfie is required to do face verification: Unedited & Matches ID 

Step 3: Upload a proof of address 

Verification of address can be done from any of these (From the last 3 months)
*Proof of address is not required if NRIC is provided as part of the identity check

1. Bank statement
2. Utility bill
3. Tax bill
4. Telco bill 

Step 4: Upload a proof of accredited investor (AI) status 

Verification of AI status can be done from any of these (From the last 3 months) 

1. Bank statement
2. Investment statement
3. Bank AI reference letter
4. Last 12 month pay slips
5. Latest IRAS Notice of Assessment 
6. Property related documents:
   • Property without mortgage: title deed with recent
     valuation
   • Property with outstanding mortgage/loans:
     sale and purchase agreement, and evidence of
     outstanding loans
7. Latest cryptocurrency holdings account statement containing:
   (1) your full name,
   (2) date of statement,
   (3) the value of your cryptocurrencies holdings for BTC/ETH/USDC, 
   (4) the exchange or wallet provider name