Creating an account with Ledn is quick and secure. To comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, all clients are required to provide identity verification documents. This guide outlines the necessary steps, requirements, and eligibility criteria.
Am I Eligible to Create a Ledn Account?
- Age Requirement: You must be at least 18 years old to open an account with Ledn. Minors are not permitted to create an account.
- Jurisdictional Eligibility: Ledn's services are available only in eligible jurisdictions. Some regions may not support Ledn’s products due to local regulations. Please contact support for more details on availability in your region.
Note that Ledn currently does not permit the following:
- Duplicate Accounts: Only one account is permitted per customer although multiple products can be linked to that account.
What are the requirements?
- Government-Issued photo ID: Acceptable forms of identification include a passport, national ID, or driver's license.
- Proof of Address: Submit a document that matches your current residential address (individual customers) or registered address (corporate customers) such as a utility bill, bank statement, or tax document, issued under your name and no older than three months (if issued monthly) or twelve months (if issued annually).
- If Applicable - Source of Wealth / Source of Funds: Show when, where, and how you obtained the assets held on the Ledn platform (e.g., digital assets held in your Transaction account, Growth account, DCN, or as loan collateral).