Amber
Go To Platform
icon
English
.
  • 繁體中文
  • English
News & Insights/Company
How to submit KYC on the WhaleFin platform

By Amber Group 06/06/2023, 1 min read time

Ensuring the safety of your digital assets by preventing fake or fraudulent accounts to sign up on WhaleFin.

 

The Know Your Customer (KYC) verification is the process of submitting selected personal information during client onboarding such as first and last name, occupation, and proof of address, among others.  

 

How to submit your KYC identity verification info on Amber’s proprietary digital asset platform WhaleFin?

 

First of all, download the WhaleFin app here 

 

 

Please note that the KYC identity verification review may take a few days to complete. 

 

For any questions, please do not hesitate to contact us at [email protected]

 

----

 

 

 

  • Company
View Original
>
Latest Stories
Image

Amber Group’s amber.ac Opens Global Registration for BUIDL_QUESTS 2026

Amber Group

icon
Image

Amber Group's Accelerator amber.ac Launches OPC Hackathon in Singapore

Amber Group

icon
Image

Amber Group to Host Inaugural Agentic Finance Forum on June 10, Spotlighting A-MM and the Future of AI-Driven Financial Infrastructure

Amber Group

icon
Image

RECAP: Amber Group’s "Institutional Dialogues 2026" Charts the Course for the Next Era of Digital Finance

Amber Group

icon