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  1. HashKey OTC
  2. FAQ
  3. Identity Verification

Identity Verification

  • How to Maintain Account Benefits After Your Individual Accredited Investor Status Expires?
  • Guide for Individual Retail Account Opening
  • How to upgrade from an Individual Retail Investor to an Accredited Investor
  • Guidance of KYC for customers on Hashkey OTC
  • What is the risk assessment?
  • Is Hashkey OTC currently accepting individual user registrations?
  • Is there an age restriction for identity verification?
  • Notes for submitting proof of address
  • What do I need to be aware of when submitting my identification documents?
  • What is KYC and why KYC verification is necessary?
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