AML Policy Requirements:

Matrix AI , in compliance with UAE regulations, will confirm your identity before deploying our funds to any individual contractors. For identity verification, we will ask for ID, Personal Photo as well Bank statement.

To prepare for the process, you will need to provide a government-issued ID along with proof of address. Acceptable IDs include a driver's license, a national identity card, or a passport.

A variety of documents are recognized as valid proof of address. Below are the documents that can serve as proof of address:

• Lease agreement or mortgage statement
• Insurance card
• Utility bill
• Mail with the applicant's name
• Bank or credit card statement
• Government-issued tax document
• Record of employment or pay stub

All documents must be dated within the last three months; documents older than this will not be accepted. If you lack these documents, please reach out to our support team, who can assist in finding alternative solutions.