Individual Onboarding Form

Acceptable documents for proof of address include, but are not limited to:

1. Utility bills (electricity, water, gas, etc.)

2. Bank statements or credit card statements

3. Government-issued documents (e.g., driver's license, residence permit).

To ensure a smooth process, please follow these guidelines when submitting your proof of address:

1. Ensure that the document is in your name and clearly displays your current residential address.

2. The document should be dated within the past 12 months from the date of this letter.

3. If you are submitting an electronic copy, ensure it is a clear, legible, and unaltered scan or photograph.

4. Screenshots and JPEG aren't allowed, only PDF.

Please consult what a politically exposed person (PEP) is here.

You confirm that the transaction you are performing with GOAT Finance via Peer-to-Peer is true and valid and does not constitute a purchase/sale of assets on behalf of another person or business as states in our conditions and Exchange conditions.

You also agree and confirm that you will not dispute this transaction with your bank once the crypto assets are liberated to you based on the rules you accepted .

In case you need to dispute the transaction after is completed you must follow our terms and conditions paragraf 14. Dispute Resolution that you can find here https://goatfinance.exchange/terms-and-conditions/