KYC (KNOW YOUR CLIENT) Yes, we require a proof of ID and a proof of address to be sent (less than 3 months old).
- Identification documents can be one of the following: ID card, passport or driving license.
- The document should include full name, date of birth and a picture of yourself.
- Photo should cover the full document and clearly show the required information.
Proof of Address
- Proof of address document can be one of the following: bank/credit card statement or a utility bill.
- Electricity, Gas, Landline and Water utility bills are acceptable.
- The document should include full name, address, document date and name of the issuer;
- The document should be issued within three months of the current date.;
- Photo should cover the full document and clearly show the required information.
- Identification documents can be one of the following: ID card, passport or driving license.
- The document should include full name, date of birth and a picture of yourself.
- Photo should cover the full document and clearly show the required information.
Proof of Address
- Proof of address document can be one of the following: bank/credit card statement or a utility bill.
- Electricity, Gas, Landline and Water utility bills are acceptable.
- The document should include full name, address, document date and name of the issuer;
- The document should be issued within three months of the current date.;
- Photo should cover the full document and clearly show the required information.
