Required documentation for Registration

eNor's KYC/AML proccedures are in accordance to the global standards and the best practices adopted worldwide. Here you can see the required documents for registration.

The basics

As part of our Compliance Policies, there is an obligatory documentation that must be approved to start trading on eNor's Platform. We require the following docs:

• Valid passport or Driver License

• Proof of adress

• A selfie holding your document

These documents must be uploaded via eNor's Platform or or support email, according to the step-by-step required after logging in. In accordance to our Terms and Conditions of Use, the registration can take up to 5 business days to be approved.

Upgrading your KYC/AML Level

After being approved, if the user wants to upgrade their KYC Level (KYC Levels), eNor requires a proof of income. The following documents are considered as proof of income:

• Federal Tax Receipt

• Proof of patrimony

• Evidence of earnings

• Proof of salary

The upgrade request must be sent via Support with the subject "Upgrade Request".

In the request, the document must be attached with the user's name, e-mail registered on the platform, current KYC Level and requested KYC Level.

According to our Compliance Policy, the analysis period can take up to 72 business days.