Verifying your identity is necessary for financial institutions to prevent fraudulent activity and for anti-money laundering purposes.

We are required to gather certain information about our users in order for our broker-dealer to have a complete profile and ensure suitability for each investor.

This includes:

  • Your given name

  • Date of birth

  • Social security number

  • Employment information

  • Accreditation status

It is important that users answer these questions accurately.

Why do you need my SSN?

A social security number and other personal information is necessary in order for our broker dealer to perform a “Know Your Customer” or KYC check. Verifying your identity is necessary for financial institutions to prevent fraudulent activity and for anti-money laundering purposes.

Your privacy and safeguarding your personal information are our top priorities. We'll never share or sell your information with anyone other than trusted third parties that are necessary for the business to function.

Your privacy and safeguarding your personal information are our top priorities. We'll never share or sell your information with anyone other than trusted third parties that are necessary for the business to function.

If you have any questions about how Otis works or your Otis account, please don't hesitate to give our support team a shout on the app or via email at [email protected].

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