During the account opening process, if you use a US mobile number and the mobile number is successfully verified, you will be directed to the Verified authorization page.
Verified is a US-based fintech company specializing in compliant identity verification and automated account on-boarding solutions for financial institutions, brokerages, and digital platforms. Please rest assured, your personal information will be kept strictly confidential and protected, and will only be used for regulatory compliance purposes.
You may choose one of the following two
options:
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To use Verified 1-Click Identity Verification, please keep the agreement box checked by default and click "Next"
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The system will automatically fill in your name, date of birth, Social Security Number (SSN), and address via the Verified platform. You can review the information for accuracy and manually correct any discrepancies.
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To skip Verified 1-Click Identity Verification, please uncheck the agreement box and click "Next"
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The system will guide you to enter the account opening information manually. Please follow the instructions on the page to enter the information manually.
Moomoo Financial Inc. is a registered broker-dealer regulated by the U.S. Securities and Exchange Commission (SEC) and a member of the Financial Industry Regulatory Authority (FINRA). We strictly adhere to Know Your Customer (KYC) requirements to ensure the integrity of client information and the financial markets is protected.
We have established comprehensive policies, procedures, and systems to collect, verify, and maintain accurate client information in accordance with regulatory standards.