Investor Resources

Individual

KYC (Know Your Customer) is a mandatory process that helps us verify your identity and ensure compliance with global financial regulations. It involves submitting basic personal or company information, such as identification documents and proof of address, to help prevent fraud, money laundering, and other financial crimes.

• To verify your bank account details on Step 4, you must provide a recent, full-page bank statement or a bank confirmation (proof of account) document dated within the last three (3) months, clearly showing that the account is in your name. Credit card statements are not accepted as official bank statements.
• As part of the Lemonway onboarding process, and depending on your country of residence, you will be required to take a photo (or photos) of one (1) form of identification. Accepted documents include a valid passport, national ID card (front and back), or driving licence (front and back).
• Important: The proof of identity document required by Lemonway may differ depending on your country of residence. For example, clients from certain countries can currently only verify their identity using a passport. Uploading the wrong document type will delay the verification process.
• Please ensure you upload the correct document for your country to avoid processing delays. Additional proof of identity document types may be supported in the future.
• In some cases, after you have completed the onboarding process, Lemonway will request a proof of address document. Accepted documents include a utility bill, rates and taxes bill, council tax bill, a mobile/internet tax invoice, or a retail account statement.

Company

• To verify your company bank account details on Step 4, you must provide a recent, full-page bank statement or a bank confirmation (proof of account) document dated within the last three (3) months, clearly showing that the account is in your name. Credit card statements are not accepted as official bank statements.
• As part of the Lemonway onboarding process, you will be required to upload a certificate of incorporation or an official extract from the local registry, the articles of association (signed and dated), proof of shareholding (signed and dated), and an extract from the register of beneficial owners or an equivalent document.
• As the company’s legal representative, you will be required to take a photo (or photos) of one (1) form of identification. Accepted documents include a valid passport, national ID card (front and back), or driving licence (front and back).
• Important: The proof of identity document required by Lemonway may differ depending on your country of residence. For example, clients from certain countries can currently only verify their identity using a passport. Uploading the wrong document type will delay the verification process.
• Please ensure you upload the correct document for your country to avoid processing delays. Additional proof of identity document types may be supported in the future.

Trust

• To verify your trust bank account details on Step 4, you must provide a recent, full-page bank statement or a bank confirmation (proof of account) document dated within the last three (3) months, clearly showing that the account is in your name. Credit card statements are not accepted as official bank statements.
• As part of the Lemonway onboarding process, you will be required to upload a certificate of incorporation or an official extract from the local registry, the articles of association (signed and dated), proof of shareholding (signed and dated), and extract from the register of beneficial owners or an equivalent document, and the trust deed (signed and dated).
• As the trust’s legal representative, you will be required to take a photo (or photos) of one (1) form of identification. Accepted documents include a valid passport, national ID card (front and back), or driving licence (front and back).
• Important: The proof of identity document required by Lemonway may differ depending on your country of residence. For example, clients from certain countries can currently only verify their identity using a passport. Uploading the wrong document type will delay the verification process.
• Please ensure you upload the correct document for your country to avoid processing delays. Additional proof of identity document types may be supported in the future.