WELCOME
Once the email address has been verified and you are logged in successfully, you need to start the verification process.
Please have the following ready:
- Identity Document
- Intended Trading Information
- Proof of Address
- Selfie holding ID
Press “Continue”
PERSONAL DETAILS
Complete the following:
- First Name
- Middle Name (Optional)
- Last Name
- Select your Citizenship from the dropdown menu
- South African
- Other
Press “Continue”
RESIDENTIAL DETAILS
Complete the following:
- Street Address
- City
- Postal Code
Press “Continue”
EMPLOYMENT DETAILS
Complete the following:
- Tax Income Number (SARS)
Select your “Industry” from the drop-down menu
- Agriculture & Mining
- Manufacturing & Industrial Sector
- Energy & Utilities
- Construction & Infrastructure
- Retails & Consumer Goods
- Services Sector
- Technology & IT Services
- Healthcare & Life Sciences
- Media & Entertainment
- Education & Research
- Government & Regulation
- Transportation & Logistics
- Hospitality & Tourism
- Charity & Non-Profit
- Sports & Recreation
- Other
- Select your “Employment Status” from the drop-down menu
- Full-time
- Part-time
- Freelance
- Contractor
- Employee
- Self-employed
- Intern
- Volunteer
- Retired
- Unemployed
- Casual Worker
- Fixed-Term Employee
- Seasonal Worker
- Gig Worker
- Temporary Worker
- Consultant
- Probationary Employee
- Apprentice
- Business Owner
- Stay-at-home Parent / Caregiver
- Student (Working)
- Student (Non-Working)
- Commission Based Worker
- Non-Profit Worker
- Expatriate Worker
- Domestic Worker
- On-Site Contractor
- Remote Worker
- Per Diem Worker
- Trainee
- Other
- Select your “Source of Income” from the drop down menu
- Employment (Salary/Wages)
- Self-Employment (Freelance / Consulting)
- Business Ownership (Own Company Income)
- Pension / Retirement Funds
- Investments (Dividends / Interest Earnings)
- Rental Income
- Government Benefits / Grants
- Inheritance
- Alimony / Maintenance Payments
- Other (Specify)
- Select your “Source of Wealth” from the drop down menu
- Salary Savings over Times
- Business Profits
- Sale of Assets (Property / Business / Investments)
- Inheritance
- Investment Growth (Shares, Bonds, Crypto, etc.)
- Gifted Funds
- Retirement Funds / Pension Payouts
- Legal Settlements / Court Awards
- Lottery / Gambling Winnings
- Crypto – Early Adopter
- Crypto – Mining or Staking Proceeds
- Other (Specify)
- Read and Check the “Anti Money Laundering Policy (AML)” box
Press “Submit”
DECLARATION & CONSENT
- Select your “Services Required” from the drop down menu
- Buy and Sell Crypto (Spot Trading)
- OTC Transactions (Bulk Orders)
- Crypto to Fiat Conversions (Sell Goods in crypto & withdraw in Fiat)
- Select your “Anticipated Frequency” from the drop down menu
- Daily
- Weekly
- Monthly
- Annually
Select your “Expected Estimated Size of Transactions” from the dropdown menu
- Less than R1000
- R1001 to R50 000
- R50 001 to R100 000
- R100 001 to R499 999
- R500 000 plus
- Read and Check the “I hereby confirm that U have read and agree to the (AML) Anti Money Laundering Policy” box
- Press "Submit"
CONSENT TO THE HODL OTC APP TAKING PICTURES, RECORDING VIDEO & RECORDING AUDIO
Consent is required to continue with the KYC process. Select your appropriate approval level from the onscreen choices:
KYC PROCESS
Confirm your country of residence from the onscreen options.
START SUMSUB VERIFICATION
Click “Start Verification”
Select type and issuing country of your identity document
Click “Continue”
Document type – make your selection from the menu
- Identity Card
- NB!! When choosing ID Card – please also click the check box at the bottom “My document is double-sided”
- Green ID booklet
- Passport
- Driving license
Click “Continue”
Click “Continue”
Upload your document
Upload the image of your identity document type chosen
- You can choose to upload it from your gallery / device; or
- You can access your camera to take a photo of the ID document
Upload the relevant image(s) and click Continue
Allow Camera Access
You will now be asked to allow camera access, as a liveliness check will now be done
Click “Continue”
Position your face within the frame
You will be prompted to move your face within the frame
Phone Verification
Enter your phone number to receive a verification code
Click “Send verification code”
Phone Verification
Enter the verification code we sent to your phone number
You will receive an email from Sumsub confirming that your account has been approved.
Congratulations! You are now verified and ready to trade.