As a regulated financial services company, 6i is required to comply with applicable laws and regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
To meet these regulatory obligations, 6i must verify clients’ identity and residency information through Proof of Identity (POI) and Proof of Address (POA) verification procedures.
During the KYC process, clients are required to provide accurate and sufficient information to confirm their identity and residential details.
We understand that the verification process may require additional steps. However, these measures help ensure a secure and compliant trading environment for all clients.
6i reserves the right to request additional identification documents or information when required by applicable regulations.
Please note that account verification is an ongoing process. Clients may be required to provide updated documents or additional information if submitted documents expire or if further verification is required.