Before investing in U.S. commercial real estate through REI Capital, you must complete KYC (Know Your Customer) verification. This process ensures security and compliance. Follow these steps to get verified quickly.
Step 1: Log In to Your Account
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Go to REIcm.io
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Sign in to your account
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Navigate to your dashboard
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Desktop: Locate the "Complete KYC" button on the left menu
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Mobile: Scroll down to find the KYC prompt
Step 2: Enter Personal Information
Provide the following details exactly as they appear on your official ID:
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Full legal name
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Date of birth
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Citizenship status
Note: Double-check all entries before proceeding.
Step 3: Verify Your Address
Enter your current residential address. Ensure it matches your government-issued documents.
Guidelines:
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Use complete words (e.g., "Street" instead of "St.")
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Include unit numbers if applicable
Step 4: Provide Tax Information
Submit one of the following based on your account type:
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Social Security Number (SSN) – For U.S. individuals
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Individual Taxpayer Identification Number (ITIN) – For non-residents
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Employer Identification Number (EIN) – For entities
Step 5: Confirm Mobile Number
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Enter a valid phone number
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A 6-digit verification code will be sent
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Enter the code to complete verification
International Users: Supported country codes range from +1 to +995.
Completion
Once submitted, your KYC will be reviewed promptly. Upon approval, you can:
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Browse available investments
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Start investing in commercial real estate
Next Steps:
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Visit REIcm.io to explore opportunities
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Contact support via the dashboard chat for assistance
Support Resources
For additional help, visit the Help Center.