Documentation requirements for International Clients

Updated over 2 years ago

Overview

This article outlines the verification requirements for clients opening an account with the M1 Crypto Division, including what documentation is needed and how to submit it.

Why M1 needs your documentation

As a regulated digital asset platform, M1 is required to verify the identity of all clients before providing services.

This helps us:

  • Confirm your identity
  • Comply with global KYC/AML regulations
  • Protect accounts from unauthorized access or fraud
  • Maintain uninterrupted access to trading and staking features

Who can use the Crypto Division

The M1 Crypto Division is accessible to:

  • International investors
  • Non-US residents
  • US residents

Verification is based on identity and compliance checks only.

Acceptable documentation

To verify your account, provide one of the following:

  • Government-issued passport
  • National ID card
  • Driver's license
  • Residence permit (if applicable)

In some cases, you may also be asked for:

  • Proof of address (utility bill or bank statement)
  • Selfie/identity verification check

File format and quality requirements

When submitting your documents, please ensure:

  • Files are PDF, JPG, JPEG, or PNG
  • Under 20MB per file
  • Images are clear and legible
  • All four corners are visible
  • No information is cut off or obscured

How to submit your documentation

  1. Log in to your M1 Crypto account
  2. Go to the Verification Center
  3. Select your file
  4. Upload and submit

You'll receive an on-screen confirmation once your documents are approved.

Note: The Crypto Division operates separately from M1's US brokerage services. Documentation requirements may differ between divisions. International clients are supported directly through the Crypto platform.