What information do I need to provide to open an account?

  • Updated

Voyager is required by the USA Patriot Act, Know Your Customer (KYC), and Anti-Money Laundering (AML) regulations to collect personally identifiable information (PII) to verify your identity and ensure your eligibility to open an account and trade with Voyager. Information we collect includes email address, full name, mobile phone number, home address, date of birth, and social security number. Please note, depending on the results of our initial review, you may be asked to submit additional documentation to support your account opening under these regulations. This documentation request may include, but is not limited to, a clear photo of yourself (a selfie) holding your valid driver's license, a passport or other government-issued photo ID, proof of your social security number, and proof of your home address.