Before depositing funds or investing, we are required by law to verify your identity and to comply with applicable laws and regulations. In some cases, we may process additional data about you to assess risk and ensure our Services are not used fraudulently or for other illicit activities. You can read more in our Terms of Use.

Part 1 - Personal Information

You will be asked to enter your:

  • Legal Name and residential address

  • Date of Birth

  • Mobile Number

  • Social Security Number

  • Additional information about yourself

Part 2 - Personalizing your Domain Money experience

You will be asked to enter the following:

  • Your employment status

  • Employer

  • Income range

  • Source of funds for investing

  • Net worth

  • Investing style

  • Information regarding your investing eligibility

Please note the following:

  • As part of the application process, we may request additional information from you, including a government-issued ID.

  • You must have an SSN in order to sign up.

If you have any questions, please get in touch.

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