Top Invest 100 is an online broker that follows certain KYC (know your client) procedures for its clients.
Top Invest 100 requires two kinds of documents as follows.
1. Government-Issued Photo ID
You can submit a copy of your driver’s license or Passport or official government-issued ID.
The ID you will provide must clearly display your name and your date of birth and valid expiration date.
If an ID is issued by government-related entities, that ID may also be accepted by Top Invest 100.
2. Proof of Address
You can submit a utility bill (for electricity, phone, and water), bank statement, and lease or mortgage agreement, for example.
The document needs to have the following information:
- Your full name.
- Your registered address.
- The name of the entity issued the bill.
- It should have the issue date within the last three months ago.
After opening an account with Top Invest 100, if you have soft-copied required documents with you, please send them to [email protected].
Account verification or no withdrawal
With Top Invest 100, you can open a real/live account, make a deposit, and start trading in a few minutes. However, you will need to verify your trading account with the help of personal documents before you can make a withdrawal.
So you cannot technically make a profit without going through the account verification process with Top Invest 100.
We recommend that after opening an account with Top Invest 100, you should first submit documents to verify your identity with them. It will help you avoid possible troubles in the future and trade without worrying about it.