Getting Started with Davensi

Welcome to Davensi!

We're thrilled to have you join us on this journey to seamlessly manage and grow your digital assets. This Getting Started with Davensi guide will walk you through the essential first steps to fully access and enjoy Davensi's services. From creating your account to making your first deposit: each step is designed to be straightforward, secure, and compliant with the highest standards.

In this section, you will learn how to:

• Set up your Davensi account and complete the necessary login procedures.

• Fulfill our quick and secure compliance verifications, ensuring a safe and compliant environment for all users.

• Fund your account to unlock the range of tools and features Davensi offers.

Follow the guide below to get started, and let us know if you need any assistance along the way. Welcome to the Davensi community—where your digital finance journey begins!

Creating an Account

Creating your account is the first step to accessing our services. Please follow the steps below:

• Step 1: Go to the Davensi homepage and click on "Sign Up".

• Step 2: Pick the customer information, country and goal that fits you best.

• Step 3: Enter your email address and create a secure password. We recommend using a unique and complex password for security.

• Step 4: Agree to the Terms of Service and Privacy Policy by checking the box.

• Step 5: Click "Sign up" to create your account.

After signing up, check your email inbox for a confirmation email from Davensi. Click on the verification link in the email to activate your account. If you don't receive the email within a few minutes, check your spam/junk folder or try resending the email from the sign-up page.

• Step 6: Enter your first name, last name, country, phone number and click "Save".

Congrats! Your Davensi account is created. You will now be redirected to the Davensi platform and will be prompted to complete your KYC or KYB.

Logging In

Once you have verified your email, you’re ready to log in.

• Step 1: Go to the Davensi homepage and click on "Log In".

• Step 2: Enter your email address and password created during sign-up.

• Step 3: If you have enabled Two-Factor Authentication (2FA) for added security, you will be prompted to enter a code sent to your mobile device, email address or authenticator app.

If you have trouble logging in:

• Click "Forgot Password?" and follow the instructions to reset your password.

• Contact Davensi Support if you need further assistance.

Passing Compliance Verifications

To comply with regulatory standards, Davensi requires users to complete a Know Your Customer (KYC) or Know Your Business (KYB) verification process.

After logging in, you will be prompted to "Kindly complete your KYC journey to enjoy our services". Click the "Link" in the red band, which will initiate the identity verification process.

• Step 1: Legal Information

  • Fill in the Legal Information section. You will be asked to specify if you want to Invest as an Individual or to Invest with your Company.

  • Declare if you are a US Citizen or not.

• Step 2: Financial Information

  • This section allow us to understand you better and to cater our services for your needs. This questionnaire will associate a risk score to your profile, based on the answers you provide.

  • The following topics are covered in this questionnaire:

    • Professionnal situation

    • Origine of funds

    • Industry sector

    • Annual gross income

    • Annual expenses

    • Estimated net worth

    • Estimated yearly investments

  • You will be prompted to upload identification documents, such as a passport or government-issued ID. Ensure the documents are clear and legible.

• Step 3: You may also need to complete an address verification by submitting a utility bill or bank statement.

• Step 4: Complete any additional required information as prompted (e.g., nationality, purpose of account usage).

Note: Davensi conducts Anti-Money Laundering (AML) checks to ensure safe and compliant account usage. The verification process usually takes 1-3 business days, and you will be notified via email upon completion. Please make sure all submitted documents are up-to-date and accurate to avoid delays.

Davensi is registered with the Autorité des Marchés Financiers (AMF) under the number E2023-063. Find the official whitelisting from the AMF.