What are the current KYC and AML processes that are conducted by Diamond Pigs?

What are the current KYC and AML processes that are conducted by Diamond Pigs?

Our KYC process involve the following steps:
  1. Validation of Email address
  2. Validation of the mobile phone number using SMS verification,
  3. Providing user's address details (home address). We do compare the country code of the mobile phone and the country provided, although this is not a 100% check, we use this to be reasonably sure we provide the right VAT tax tariff for our invoices (which depends on the country our customers live).

Our AML/CDD process involves:
  1. Guarantee that the funds we manage for users do not originate from money laundering (we only ask this, but do not have the means to check this at this point),
  2. Stating if the customer is a “US person” (either by having a US citizenship or permanent resident card). 
The full KYC and AML verification is handled by the exchanges.

    • Related Articles

    • Diamond Pigs Onboarding Guide

      Step 1 - Register Follow this link to create a new account: https://members.diamondpigs.com/register By creating an account, you’ll gain access to Play Mode, where you can view the results of our strategies over different time periods. Next: 1. Enter ...

    • How to connect your Bitvavo wallet to Diamond Pigs

      1. Navigate to Bitvavo API management You now need to navigate to the API management screen at Bitvavo. You can find "API" below the user icon or by navigating to: https://account.bitvavo.com/user/api. 2. Create a new API key Then select the option ...

    • How to connect your Kraken wallet to Diamond Pigs

      You need to have a Pro Account on Kraken to proceed with Diamond Pigs. To upgrate your Kraken account you can follow this article . 1. Navigate to Kraken API management You now need to navigate to the API management screen at Kraken. You can find ...

    • How to connect your Bybit wallet to Diamond Pigs

      You need to have a Unified Trading Account on Bybit. To upgrate your Bybit account you can follow this article . 1. Navigate to Bybit API management You need to navigate to the API management screen at Bybit. You can find "API" management by ...

    • Can I connect two accounts from the same exchange to a Diamond Pigs account?

      No, it is not possible. We advise you to connect an additional exchange instead, as you can connect multiple exchanges to the same Diamond Pigs account.