During the verification process, Invictus asks for proof of identity in the form of a government-issued ID such as a passport, licence, or citizen card. Please upload a document that contains your date of birth, your full name, and your photograph in a clear image. We also require a recent selfie photograph to verify you.

A proof of address, as well as a source of funds document may also be asked for, to satisfy AML requirements. AML may be triggered by background verification checks or if a user meets a certain investment threshold.

More information about this, along with examples of the kind of documents asked for, can be found in this article.

Please note:

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