To comply with Canadian federal regulations, we’re required to verify your identity before we can move funds into your Intelligent Investing account.
Identity verification also helps protect your account by ensuring that only you can take sensitive actions, such as linking a bank account or updating personal information.
What you may be asked to provide
After you sign up, we may request additional documentation to verify your identity. In most cases, a government-issued photo ID, such as a driver's licence or passport, is sufficient.
If we request proof of address, documents must:
Be original (for example, a PDF downloaded from your bank or service provider, or received by email).
Not be screenshots or photos of printed documents.
Clearly show your full name and current address.
Be valid and not expired, where applicable.
How verification works
We use secure third-party verification services to handle identity checks safely and reliably. This helps ensure your information is protected throughout the process.
Next steps
If we request documents, please send them to support@intelligentinvesting.ai.
Once we’ve received and verified them, we’ll be able to start transferring funds into your Intelligent Investing account.