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KYC Verification

To comply with regulation each participant will have to go through indentity verification (KYC/AML) to prevent fraud causes.

Account verification

Verify your account to enjoy all the benefits Wisenex has to offer
Personal information Valentina Zoek / 19.02.1990 / Huenberd Switzelend / 07532 Vit str. Edit
ID / Passport Screenshot
Proof of address

Please upload your proof of
residency document
Photo of payment card

Please upload a copy of the
payment card used revealing the
first six and the last four digits
Photo of a selfie with a passport in hand

Photo / scan of the passport
(quality so that we can
see all the records and numbers)

The passport or ID card provided
for verification must contain
the following information:

  • Country that issued the document
  • The serial number of the document
    proving the identity
  • Date of issue
  • Gender
  • Surname
  • Name
  • Date of birth
  • Place of birth
  • Date of expiry

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