NBX is compliant with KYC/AML requirements. To start trading on the NBX platform our clients have to verify their identity with a valid document or BankID.
We accept the following types of identity verification documents:
- For our Nordic clients (Norway, Sweden, Denmark) we accept government/bank-issued electronic identification methods. In order to set up an account, you must have an electronic ID, e-ID, which confirms that you are who you say you are when logging into digital services.
- For our international clients we accept passports and national identity documents.
In order to verify your identity on NBX, go to Account → Settings → General → Verification → Begin Verification.
The document check consists of a visual image scan for validity and identify whether the document has been recorded as lost, stolen or compromised.