Our regulated financial institution partners, e.g. Prime Trust is required, and Stably, as Prime Trust's technology service provider, supports all efforts to identify our customers, to ensure compliance with applicable laws, and to keep our platform safe for customer use. We need to verify your identity to ensure we remain in compliance with Anti-Money Laundering requirements.
All of the information we collect is encrypted and securely stored.
We are required to collect the following information from individuals to set up their account:
- Legal full name
- Date of birth
- Residential address
- Tax ID
- For US residents we require your social security number
- For non-US residents, we require a government-issued tax identifier
We then require individuals to submit a government-issued identity document that includes your provided address (e.g. driver’s license). Please note that we are not able to accept expired documents, and we are not able to accept emailed copies of ID for verification purposes.
Once this information has been submitted, it will be reviewed by our team, who may request further information.
The review process could take up to 3 business days. Once it is complete, you will be able to purchase or redeem USDS.