One application, one secure workspace
The personal onboarding flow collects the information normally required for international financial account applications: identity, residence, tax profile, employment, source of funds, expected activity and account purpose.
Documents used in the review
- Government-issued passport or identity document
- Selfie or liveness evidence suitable for identity comparison
- Recent proof of residential address
- Employment, income or source-of-funds evidence where requested
Decision and provisioning controls
Nexana records the risk assessment and operator decision. Account or card provisioning begins only after KYC approval and any required payment verification. The contracted financial provider may apply additional eligibility checks and retains its own approval authority.