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  1. Etana Custody
  2. FAQ
  3. New Account Verification

New Account Verification

  • Passport Requirements
  • Proof of Address AND Bank statement MUST HAVE matching Addresses
  • Proof of Address: Missing / Invalid Proof of Address
  • Proof of Address: What other Proof of Address can I provide?
  • Registration: Selecting Profile Type
  • Registration: Why is it taking so long to be verified?
  • Source of Funds Questionnaire: Country of Residence (Common Mistake)
  • Source of Funds Questionnaire: Incomplete Questionnaire | 30 Day Limit
  • Source of Funds Questionnaire: Intent to transfer funds overseas
  • Source of Funds Questionnaire: Self Employed Individuals
  • Source of Funds Questionnaire: Why do I have to upload docs about my company?
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