The documents required for completing the Kristal.AI application process is based on your country of residence. All clients are required to produce some basic information as per their country’s KYC standards. Refer the Client Profile Template covering the details required at the time of onboarding.
Singapore residents can provide their IC/FIN and authorise Kristal.AI to extract the required information from MyInfo (Government controlled database). This process will allow you to complete your KYC within minutes.
India residents need to provide their Date of Birth and relevant identifier ID (e.g. PAN) and authorise us to extract the required information from CKYC (Centralised KYC database). And, the latest address proof (within 3 months).
In other jurisdictions, we require investors to submit soft copies of the following documents:
ID proof (Passport / National ID)
Latest Address proof (Bank Statement / Utility Bill)