Welcome to our footfall by footfall adviser to the new and bigger KYC action on Nauticus Exchange. We’ve aesthetic the action to accomplish it as accessible to accept as possible. If you accept any suggestions for added improvements, amuse let our Telegram moderators know.
[If you’d adopt to watch the KYC explainer video instead, annal to the basal of this story].
Here’s what you charge to do:
2. Accept whether you appetite to be absolute as an ‘Individual’ or as a adumbrative of a ‘Business’. If you baddest ‘Business’ you will charge to ample out a anatomy and email it in. The blow of this adviser alone applies if you baddest ‘Individual’.
3. You’ll end up on this page. Ample out the advice requested.
4. The abutting awning asks if you’re a “Sole Trader.”
Under Australian law a “Sole Trader” is an alone who runs a business (‘trading’ in this faculty does not accredit to crypto trading). “Sole Traders” accept an Australian Business Cardinal and put abreast tax to pay at the end of anniversary banking year. So if you aren’t Australian and don’t accept an ABN baddest ‘No’.
5. Abutting up is a alternation of KYC/AML appropriate questions. Ample them out as candidly as you can.
6. Finally, you’ll end up at the afterward awning which asks you to accept which ID blazon you ambition to upload. If you accept a Passport, baddest this advantage as the success amount for our automatic arrangement is abundant college than with added ID types. Driver Authorization is the abutting best choice. Government issued ID cards should be called as a aftermost resort.
7. The arrangement will afresh alert you to acquisition your authorization in whichever drawer you’ve hidden it in, and to abode out your ‘selfie sign’ on a bare allotment of paper. Using a blubbery marker, abode the belletrist NTS and today’s date (the date architecture should be day-day/month-month/year-year-year-year).
8. Booty a photo of the contour folio of your authorization on a collapsed surface. Accomplish abiding the angel is able-bodied lit and the photo isn’t blurry. If you accept a license, booty photos of the advanced and the back. Accomplish abiding you don’t get a absorption from the flash.
9. Already you accept a nice photograph, upload it to your laptop and analysis that it is beneath 5MB in book size. On a Mac, appropriate bang and baddest ‘info’. On Windows appropriate bang and baddest ‘properties’. At this point, analysis the box and advance to the abutting screen.
10. Now booty your ‘selfie’ photo. There are tips on how to booty a photo that will not be alone by the arrangement on this screen.
11. Upload the photo to the desktop and beat the box.
12. Now you get to bifold analysis your name and date of bearing are correct. This footfall is acutely important as one of the bigger affidavit for declining KYC is afield autograph out your name and date of birth.
13. Afterwards acknowledging already afresh you accept your photos accessible (you’d be afraid how abounding bodies DON’T) you’ll end up on our third affair provider’s armpit area you can upload the pictures.
14. Amuse baddest your Country and the ID blazon that you will be uploading.
Once you accept called your country and certificate type, you will be asked upload a archetype of your ID abstracts (Driver’s License, Passport, ID card).
15. Already you accept uploaded your document, you will be taken to a page, allurement you to upload a annual of yourself captivation a white allotment of cardboard with the word: NTS and today’s date accounting on it in the afterward format: DD/MM/YYYY.
It is easiest to accept addition abroad booty this annual of you and afresh accelerate it to you for uploading.
16. Afterwards the aloft accomplish accept been completed, you will afresh acreage on a Submission Confirmation Folio like this:
17. Congratulations, you’ve about fabricated it through! Whew!
At this point, it is actual important that you booty a continued airing or accomplish yourself a cup of tea.
Please don’t try and log in to Nauticus afresh for bristles annual while the arrangement updates your analysis status.
Even better, don’t log aback into your annual until you accept accustomed an email adage that you accept been verified. An approval/rejection email will be issued by the system, the minute you are accustomed (or rejected).
If approved, congratulations, you are one footfall afterpiece to trading on the Nauticus exchange!
And if you did not get absolute for some reason, do not worry — we’re actuality to help!
Just cross to the Cases area of your Annual and archetype the absurdity cipher you acquisition there.
Then amuse email us at firstname.lastname@example.org with the absurdity cipher and any associated absurdity messages, so that we can advice troubleshoot your KYC case and get you absolute as anon as possible.
18. Note: afterwards a bootless KYC attempt, you will NOT be able to complete KYC after emailing Customer Support at email@example.com for troubleshooting first.
Once, we accept advised and helped break your issue, we will afresh re-enable your annual to attack KYC already again.
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