To protect our clients and the integrity of the financial system, Blackridge Capital Ltd verifies the identity of every account holder before granting access to investment features.
What we collect
- Full legal name, date of birth, nationality and residential address.
- Government-issued photo ID (passport, national ID or driver's licence).
- Proof of address dated within the last 3 months.
- For tiered limits: source of funds and source of wealth documentation.
Verification tiers
Account capabilities scale with verification level. Higher tiers unlock larger deposits, withdrawals and product access.
Data protection
KYC documents are encrypted in transit and at rest, retained only as long as legally required, and never sold. See our Privacy Policy.