KYC Instructions

For onboarding as an individual.

(If you are a business, click here)

Last updated Mar 3, 2025

Please complete our automated onboarding process with Blockpass. The KYC tab is shown by default on this link:

https://verify-with.blockpass.org/?clientId=artic_digital_1273c

Blockpass Screenshot

Required Documents:

- Name
- Email address
- Passport or National ID
- Proof of Address less than 3 months old (utility bill, phone bill, or bank statement)

If you think you may have any difficulty with this process, please notify us and we will have our Compliance team help guide you through the process. There is also an FAQ that can be provided as well.

In extreme cases, our in house compliance provider can also perform this process manually, but it may require additional document certifications to verify the authenticity of the documents provided; if this method is preferred we are also happy to connect you with our legal team at no cost to assist.

We appreciate your patience with our robust KYC and AML/CTF policies. These policies are in place to protect both parties, and are based industry standards set by international industry leaders, allowing us to fully verify clients in any country globally. This provides a high level of flexibility to our clients once onboarded and is only required once.

Thank you!

Arctic Compliance Team