© Cumberland DRW LLC
- The form must be completed in English.
- If you are submitting a document in a foreign-language (non-English), please also submit a corresponding version translated into English. An option to submit the English-language versions will be presented at the end of the form.
- A color copy of your passport is required.
- Basic information (name, DOB, nationality, contact information).
- U.S. social security number, tax identification number, or alien identification number, if applicable.
- Employment/source of funds information.
- If the source of funds is an ICO, provide the following information: whitepaper, terms & conditions, marketing materials, SAFT documentation, and legal opinion.
- Proof of address (e.g., utility bill, bank statement, lease agreement).
- Color copy of passport.
Bank information/additional information
- Bank account information (only required for initial onboarding; not required for KYC refresh).
- Estimated total number of trades and value traded per month.
- Annual income/net worth information.
- Intended cryptoassets to trade.