Why does Hapi need my identification? - Know the KYC/AML requirements

In short, we are required to gather this information by US federal law. Hapi needs verify your identity for several reasons:

Compliance: Hapi is required by law to verify the identity of our users. The app will need to collect personal information, such as your name, address, and government-issued ID, to comply with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Personal information helps us to provide a more personalized experience. For example, by collecting information about your investment goals and risk tolerance, we can provide alerts that are more relevant to you.

We also use your personal information to help secure your account. For example, we may use your email address to send you password reset instructions or to notify you of suspicious activity on your account.

If you have any questions, please don't hesitate to reach out to us through the app's chat or email at contacto@imhapi.app

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Member of FINRA and SIPC

All investments involve risk, including the loss of capital. Hapi offers self directed investment accounts for those investors who feel comfortable managing their own investments. For a full list of our disclosures, please visit our disclosures page.

Hapi Securities LLC is an SEC registered broker-dealer, a member of the Financial Industry Regulatory Authority (“FINRA”) (CRD number 311868), and Securities Investor Protection Corporation (“SIPC”), which protects securities of its members customers for up to US$ 500,000 (including US$ 250,000 in cash). For additional information visit SIPC Please note, SIPC covers the return of your securities should Hapi become insolvent, not against the decline of your securities. Click here. for Hapi’s form CRS, which describes Hapi’s products and services.

Hapi is a company incorporated and operated in the United States of America. It is the client's responsibility to ascertain the legal requirements that the current legal framework applicable in its country of residence establishes about the services provided by Hapi, as well as to ascertain whether the current legal framework applicable in its country of residence allows using the services provided by Hapi. When you use Hapi you are operating in the United States of America. This is not an offer, solicitation of an offer, or advice to buy or sell securities, or open a brokerage account in any jurisdiction where Hapi is not registered, or Hapi’s operations contravene local laws.

Hapi offers commission free trading. However, certain fees may apply to certain products, operations and investments. Please refer to our full Fee schedule.

Cryptocurrency execution and custody services are provided by Apex Crypto LLC through a software licensing agreement between Apex Crypto LLC and Hapi Crypto LLC. Cryptocurrency trading is offered through an account with Apex Crypto. Apex Crypto is not a registered broker-dealer or FINRA member and your cryptocurrency holdings are not FDIC or SIPC insured. Please ensure that you fully understand the risks involved before trading.