Solex Funding

Affiliate

Affiliate KYC Requirements

All Solex Affiliates are required to complete identity verification before receiving their first commission payout. KYC submission is managed via the Affiliate Dashboard.

Required documents — Individual Affiliates

  • Government-issued photo ID (passport, national ID, or driving license)
  • Proof of address dated within the last 90 days (utility bill, bank statement, or government correspondence)
  • Selfie / liveness check
  • Tax residency declaration

Required documents — Legal Entity Affiliates

  • Certificate of incorporation
  • Memorandum and articles of association
  • Register of directors / shareholders (≥25% UBO)
  • Photo ID + proof of address for each UBO (≥25%)
  • Recent bank statement (≤90 days) confirming corporate account

Process

  1. Submit documents via Dashboard → KYC tab
  2. Solex review: 3–7 business days
  3. Approval or request for additional documents
  4. Re-verification may be requested annually

For questions: [email protected]

This page is updated from time to time. Last updated: 29 May 2026.

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