AZ Wallet KYC Form

Remarks

    Please follow the following remarks carefully:

  1. Use a device other than small smart phones when you Fill Out This Form.
  2. For Securityand Regulatory Compliancepurposes, this KYC is a necessary documentation as part of your account verification
  3. Your data is protected under ourPrivacy Policy
  4. The required fields had been marked by *. In the event that a particular question holds no relevance to your situation, kindly enter "n/a." However, please be advised that all form submissions undergo a review process. Therefore, we strongly recommend providing truthful and candid responses throughout.
  5. Maximum accepted file size is 2MB, upon submitting the form, a delay may happen due to the fact the uploaded files are being scanned for virus detection, thanks for your patience.
  6. Make sure you hover on each field as it will have special instructions for you.

Basic Information

Birth Gender: | 

Contact Information

Residential Address

Occupation

Current Employer's Information

Criminal History

Have you ever been convicted of a crime, including but not limited to:
Felony or misdemeanor offenses
Cybercrimes
Financial fraud or embezzlement
Bribery
Domestic violence
Drug-related offenses
Espionage or treason
Terrorism or gang involvement
DUI
Violation of export control laws or human trafficking

Employment History

Have you ever:
Been terminated from a job due to misconduct or been subject to a restraining order?
Worked in a sensitive or classified position requiring a security clearance?
Been subject to a non-disclosure agreement (NDA) related to your employment?
Falsified information on an official or non-official document or application?
Engaged in unauthorized access to computer systems or networks?
Used your position/authority to harm someone else -physically or damage their reputation?

Civil Lawsuits

Have you ever been involved in a civil lawsuit?

Awareness Test

Please read Terms and Conditions, Privacy Policy, FAQ and fees pages before you answer these questions:

Is this sentence correct? "Platform fees will never change, therefore I don't need to check the Fees page periodically"