Individuals

Compliance Requirements for individual users.

1. Applicant must accept TOS and PP of UAB Wind Technologies and Wind Technologies Ltd.

2. Email verification

3. Phone verification

4. Applicant data:

   1. First Name

   2. Last Name

   3. Nationality

   4. Country - “Where do you live right now?” - Country Select

   5. Gender

   6. Source of Funds information:

      1. Occupation

      2. Source of Fund

   7. PEP information:

      1. Are you a PEP? Yes/No

         1. If Yes:

            1. Who is your employer

            2. What is the position currently/previously held with your employer?

      2. If No:

         1. No action required

5. Liveness check

Please note that depending on the applicant, either #5 OR #6 is required, never both.

5.

6.

If the applicant is living within his country of nationality, then the following is required: Proof of identity document Passport/ National ID Proof of address Manual user address input Country (ISO Alpha 3)* State (ISO 3166-2)* City* Street (line 1)* Street (line 2) Postcode* Uploading documents (only 1) Letter or notification from government agencies Certificate of Voter Registration Tax assessment Temporary registration sheets / Affidavit / Vehicle registration certificate Home phone, internet, or TV bill ⁠Water, electricity, or gas bill Other utility provider that are government subsidiaries Bank letter / Bank statement Mortgage payment statement / Passbook Proper credit card statement

If the applicant is living within his country of nationality, then the following is required: Proof of identity document Residence Permit Passport/ National ID Proof of address Manual user address input Country (ISO Alpha 3)* State (ISO 3166-2)* City* Street (line 1)* Street (line 2) Postcode* Uploading documents (only 1) Letter or notification from government agencies Certificate of Voter Registration Tax assessment Temporary registration sheets / Affidavit / Vehicle registration certificate Home phone, internet, or TV bill ⁠Water, electricity, or gas bill Other utility provider that are government subsidiaries Bank letter / Bank statement Mortgage payment statement / Passbook Proper credit card statement

Restricted Regions:

If an applicant has residency within these countries mentioned in the sheet below, Wind will not proceed with onboarding that user, or certain features may not be available to that user.

-> Wind Country Support document. <-