What are the documents required for KYC verification?
Hernan
Last Update il y a 2 ans
Initially required Identity verification documents. If further documents required, the KYC verification will be requested for another verification.
Proof of Identity Guidelines:
- Please upload a copy of your valid identification in PNG, JPEG or PDF format, no larger than 5 MB in size.
- The image must be high quality, unobstructed and uncropped.
- The image must show a full document page or in case of national ID photocards, both sides of the card.
Please find the detailed list of acceptable documents below:
Identity Verification
◼ A valid copy of your government-issued Photo ID such as National ID Card, Voter ID Card, Passport, Driving License. (Document for nationality verification)
◼ Green card, residence permit papers.
All Identity document details must match the details as submitted in the application, including:
- The document must be valid and display the full photo ID page with a clear picture of the applicant.
- First and last name of applicant.
- Date of Birth.
- Document date of issue and expiry date.
- Your document must not be expired.
Address Verification
◼ Proof of address for the permanent place by your name. This can be a bank statement, utility bill or other official statement issued by a bank or government entity within the past 3 months.
Business Document [If you are a Business Holder]
◼ A valid proof of Business registration documents such as Business Registration or License.
◼ Proof of address for the primary place of business. This can be a bank statement, utility bill or other official statement issued by a bank or government entity within the past 3 months. The proof of address must show the registered business address on your Business Registration or License.
Notes: We accept only clean and high regulations documents. Do not accept any documents are edited or re-touched. If your documents are suspicious or detected as edited or re-touched by scanning or not an original, it might be rejected and in this case, it will not be provided any reason of rejection.