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United States
Important Information
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Frequently Asked Questions
What information do I need to provide?
Published on:
December 16, 2025
What information do I need to provide?
To comply with U.S. regulatory requirements, Wahed is required to collect and verify the following information:
- Full legal name and date of birth
- Residential address
- Social Security Number
- Government-issued photo ID
- A linked US bank account
This process follows Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements under US law.
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Disclaimers:
Remember, while real estate can be a valuable addition to your investment portfolio, it's important to consider your personal financial situation and goals before making any investment decisions.
“Halal” denotes “permissible” under Islamic law.