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Identity Verification

In accordance with the USA PATRIOT Act of 2001 and federal Know Your Customer (KYC) regulations, our financial institution partners require identity verification before you can participate in asset acquisitions. This verification process ensures compliance with federal law while protecting the integrity of our marketplace. Your government-issued identification document must be current, clearly visible, and include both front and back images where applicable.

Please provide a high-resolution image of the BACKof your government-issued photo identification (driver's license, passport, or state/federal ID). Ensure all text, photos, and security features are clearly visible and unobstructed. *

Drop your file here or click here to upload You can upload up to 1 files

Please provide a high-resolution image of the FRONT of your government-issued photo identification (driver's license, passport, or state/federal ID). Ensure all text, photos, and security features are clearly visible and unobstructed. *

Drop your file here or click here to upload You can upload up to 1 files

Please upload a clear photo of yourself (selfie) holding your government-issued ID visible next to your face. This additional verification measure helps confirm you are the legitimate holder of the presented identification and complies with enhanced security protocols required by our financial partners. *

Drop your file here or click here to upload You can upload up to 1 files

I understand this verification is required by federal regulations and consent to the secure processing of my identification documents. *

I consent

I hereby certify that the information and documents provided are true, accurate, and belong to me. I understand that falsifying information may result in account termination and possible legal consequences. I consent to the verification of my identity as required by federal regulations and agree to the Terms of Service, Privacy Policy, and User Agreement. *

I consent

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NC Repo Zone User Registration Form

NC Repo Zone

Identity Verification