What documents are required for Account Verification / KYC Process ?
Customer Support - Agent 1
Last Update 9 maanden geleden
Your Account Verification is governed by our AML & Compliance Framework in which we are bounded to verify your identity and address proofs.
Which Files Are Considered?
Verification of Identity
- Passport.
- Driver’s Licence.
- National ID card.
Evidence of Address
- Utility bill (phone, electricity, gas, or water) within the last three months.
- Bank or credit card statement dated within the last three months.
- Rental agreement or lease with your name and current address.
- Official government correspondence (tax document, benefits letter, etc.) dated within the last three months.(Please note that a PO box is not acceptable.)
You can upload your documents by clicking on My Profile >> Verification Tab >> and Upload your 2 Documents from the above list.
Incase of any issues, please send us your documents at [email protected] and our Compliance Team will be able to assist you on the same.