Investor verification
Before you can take part in the TRSIV private sale, we are required to verify your identity and the source of your funds. The process takes about ten minutes and is reviewed by a Trustive compliance officer.
What you will need
- A valid passport, national ID or driving licence
- A phone or webcam for a verification selfie
- A proof of address issued within the last three months
- The wallet address you intend to use (BNB Smart Chain)
How your data is handled
- Documents are encrypted at rest and never publicly accessible
- Only authorised compliance staff can open them, and every view is logged
- Records are retained for five years as required by AML rules, then deleted
- We never ask for your seed phrase or private key — verifying your wallet costs no gas