KYC Verification

Welcome to Astrodixi Capital. To protect your privacy and maintain regulatory compliance, all clients and investors are required to complete our Know Your Customer (KYC) verification process.

This process ensures

✅ Identity and eligibility verification

✅ Compliance with AML/CTF regulations

✅ Secure access to private offerings

✅ Tailored investment solutions

Individual

✅ Valid government-issued ID

✅ Proof of address (dated within 90 days)

✅Proof of funds or source of wealth

Entity

✅ Identity and eligibility verification

✅ Compliance with AML/CTF regulations

✅ Secure access to private offerings

✅ Tailored investment solutions

KYC Form

  1. Basic Information

Country Of Citizenship
Source Of Funds

2. Identification Documents

  1. Compliance Declaration

Your trusted partner in financial growth and investment success, committed to securing your financial future.

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