Why verification is required
Verification helps SNABBX comply with AML, KYC, sanctions, fraud prevention, suitability, payment security, and regulatory obligations. Accounts may remain limited until required checks are complete.
Account Verification Policy
This policy describes the information and documents SNABBX may require before approving, maintaining, or changing account access.
Last updated: 17 August 2026TABLE OF CONTENTS01 Why verification is required02 Individual clients03 Corporate clients04 Document standards05 Ongoing review06 Failure to verify
Individual clients
We may ask individual clients for valid photo identification, proof of residential address, date of birth, nationality, tax information, employment information, financial profile, source of funds, source of wealth, and payment ownership evidence.
Corporate clients
Corporate applicants may be asked for incorporation records, registered address, business activity, directors, authorized representatives, ownership structure, UBO information, financial statements, tax details, and board or authorization documents.
Document standards
Documents should be clear, current, complete, unaltered, and show all corners where applicable. We may require certified copies, translations, refreshed documents, selfies, video checks, or additional confirmation.
Ongoing review
Verification is not a one-time process. SNABBX may periodically refresh information or request new documents when account activity, risk profile, payment methods, regulations, or security controls require it.
Failure to verify
If required information is not provided, is inconsistent, or cannot be verified, SNABBX may delay onboarding, reject an application, restrict deposits or withdrawals, suspend trading, close positions, or terminate the relationship where permitted.