Digital Securities FAQ
How do I become a Registered User on Openfinance?

You must complete our Investor Passport onboarding application. The Investor Passport is a registration process, where you will be asked to provide information that fulfills the obligations and verifications for Anti-Money Laundering / Know Your Customer regulations, investor accreditation, investing requirements, banking information and other required personal information.


How long does it take to be approved to trade on Openfinance?

If all requested information and documents are provided in your Investor Passport, account applications are reviewed and processed within 5 business days. If you have completed your Investor Passport and have not received an email about your account status after 5 business days, please contact Securities.support@inx.co

What information is required when using the Investor Passport?

Your account cannot be reviewed for approval unless you supply the following information and agree to the Terms of Service and Digital Trading Agreement.

ALL APPLICANTS MUST SUPPLY THE FOLLOWING:

  1. Name of Applicant - Full legal name on your government is sued photo ID. This is how the account will be titled.
  2. Email address.
  3. Phone Number.
  4. Date of Birth.
  5. Passport # if a non-U.S. resident OR Social Security # if a U.S. resident.
  6. Address of record (where you live)
    U.S. resident applicant - The legal physical address must match the address on your government issued driver’s license. P.O. Box is not acceptable.
  7. Non U.S. resident applicant - The legal physical address must match the address on the residency document that you are required to provide. (see instructions - Proof of Residency)
  8. Annual income & net worth
  9. Accreditation documents (if applying as Accredited Investor).
  10. Years of investing experience.
  11. Employment information.
  12. Risk Tolerance & Investment Profile.
  13. Proof of Funds (non-U.S. residents only)
  14. Proof of Account (non-U.S residents only)
  15. Link your bank to your Trading Wallet (more information below).
  16. Download MetaMask (more information below).
  17. Agree to Terms of Service and Digital Trading Agreement
  18. Required identification:
    U.S. Resident Applicant
  19. Current Government issued photo ID. Must have photo and address of user on the ID.
    Passports are not acceptable for U.S. Users.
    Sample of acceptable ID for U.S. User - MUST BE .png or .jpeg
  1. Non U.S. Resident Applicant
  2. Government issued Passport - current, legible and full copy of photo page and page above.
    Sample of acceptable Passport for non U.S. resident applicant - MUST BE .png or .jpeg

Proof of Residency - NON-U.S. RESIDENTS APPLICANTS ONLY:

Acceptable Forms of proof of residency are:

Proof of Address:

  • Valid driver's license or national identification card with address
  • Various types of bills (gas, electricity, water, landline/cell phone, credit card, tuition, internet provider)*
  • Current lease agreement
  • University enrollment documents
  • Bank statement*
  • Mortgage statement*
  • Correspondence between the applicant and a government authority regarding the receipt of benefits such as a pension, unemployment benefits, housing benefits, health insurance, voter registration, etc.

At a minimum, should include the following:

  • * Issued within the previous 90 days
  • Match full name of User
  • Match address on Openfinance application

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