KYC- What information do I need to provide?

l the information about documents we need, will be sent to your email address, but usually we ask for:

Proof of Identity – take a photo (front and back) of your Government issued ID card, Passport or Driver’s license. Please make sure that all 4 corners of the document are visible and it is a clear copy.

Proof of Address – take a photo of your bank statement, recent utility bill, electric bill, telephone bill. Your full name, address, issuing company's name and a date must be clearly visible and the document must be less than 3 months old. Please make sure that all 4 corners of the document are visible and it is a clear copy.

 


Popular questions

Can I make a deposit to other person’s account?
KYC- What information do I need to provide?
Where can I write official complain?
Do you charge any commission for deposits?
How can I withdraw money from my account?
How do I verify my account?
How do I open an account?
Why do you need my email address?