To complete your KYT identity verification you will need the following:

• Trust mailing address

• Name/email address of each grantor

• Name/email address of each trustee

• Name/date of birth of each beneficiary

• Formation and signature page of the Trust Agreement

  • Note: You do not need to upload the entire agreement

The process is easy and straightforward and is usually completed in about eight minutes.

Once submitted, all grantors and trustees will also receive emails to complete their KYC identity verification. You can track who has or has not completed the verification on the task screen and send them reminders if they have not completed it yet. Note, all grantors and trustees listed must complete their identity verification in order for your overall KYT verification to be complete.

You can find your outstanding identity verification tasks here.