In order to comply with all U.S. legal and regulatory requirements, Lite Fintech is required to establish the identity of each user. This is accomplished through an easy-to-complete online application, which includes supporting documentation, depending on the type of user:
- Scanned image of the passport or ID
To be able to make operations you must register your bank account from a financial institution in the U.S., and that has the ability to conduct operations via ACH, for this we offer the service Bank Login to enter your bank safely.
If you want information about the requirements for buying and selling enter here.