Log into your WhaleFin account, and click [Identity Verification] in the Personal Center.
If you are registering as a corporate, you do not need to fill out this page, just click “Switch to corporate verification” on the top right corner for basic identity verification.
1) Basic Questions: Answer according to your actual situations
Complete the questions according to the requirements, and click [Save & Continue] if you have confirmed all the information
2) Verify Corporate: Upload proof of relevant certificates of your corporate
- Go to the next step once you have submitted all the information according to the requirements
3) Verify Legal Person and Shareholders: Upload proof of relevant certificates
- Upload relevant information according to the requirements, and click [Submit] if you have confirmed all the information
- Identity Verification will be completed within 3 business day(s). You will receive an email/text notification when the review is done.