Protected onboarding

Apply once. Verify securely. Operate with confidence.

Every application enters manual identity and compliance review before an account can become active.

Encrypted documents and protected sessions

Manual KYC approval by an authorized reviewer

Client number issued automatically after submission

Account application

Complete all identity and expected-activity fields. Requirements are shown under each field.

First nameRequired. Use your legal first name, 2 to 80 characters.Last nameRequired. Use your legal family name, 2 to 80 characters.EmailRequired. Enter an email address you can access for account notices.Phone numberRequired. Include country code when possible, 6 to 40 characters.Preferred username (optional)Optional. 4 to 32 lowercase letters, numbers, dots, underscores, or hyphens. Cannot start with CU-.Country codeRequired. Two-letter ISO country code, for example US, GB, DE, or GE.NationalityRequired. Enter your citizenship or nationality, 2 to 80 characters.Date of birthRequired. Type manually in YYYY-MM-DD format. The date must be in the past.OccupationRequired. Enter your current job, business activity, or status, 2 to 120 characters.

Residential addressRequired. Full residential street address, 5 to 240 characters.

CityRequired. City or locality, 2 to 100 characters.Postal codeRequired. Postal or ZIP code, 2 to 20 characters.Primary source of fundsRequired. Describe the main source, 2 to 120 characters.Expected monthly volumeRequired. Estimated monthly account activity. Use numbers only, no negative values.

Intended account useRequired. Explain how you plan to use the account, 2 to 240 characters.

Passport or national IDRequired. Upload a clear PDF, JPEG, or PNG of a valid passport or national ID.Proof of addressRequired. Upload a PDF, JPEG, or PNG showing your residential address.

Maximum file size is 10 MB unless a lower site limit is configured. Files are encrypted before private storage and are never placed in the public web directory.

PasswordRequired. 12 to 128 characters with lowercase, uppercase, number, and symbol.

Two-factor authentication is strongly recommended

After your first sign-in, enable an authenticator app in Security. It significantly reduces the risk of account takeover and unauthorized asset instructions.

Required. I understand that Northline recommends enabling 2FA immediately after account access is approved.

Optional. Tick only if you are a politically exposed person, or a close family member or associate of one.Required. I confirm the information is accurate and consent to identity, sanctions, and fraud screening.Required. I accept the Terms of Service and applicable account conditions.Required. I acknowledge the Privacy Policy and identity-verification processing notice.

Electronic agreement

Version 2026-06-11.1

By signing, you confirm that you reviewed the Terms of Service, Privacy Policy, account conditions, electronic records disclosure, and service limitations. Your typed legal name, timestamp, IP address, document version, and document hash will be retained as the electronic signature record.

Type your full legal name to signRequired. Must exactly match the first and last legal name entered above.

Required. I intend my typed name to be my electronic signature and consent to receive and sign records electronically.

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