The documents that are accepted for KYC verification are the following:
PROOF OF IDENTITY
If there is an expiry date on the photo ID, it must be within that date.
- Drivers license
- Government-issued ID
PROOF OF RESIDENCE/ADDRESS
It must contain your name and address.
The address must match the address provided manually.
It must not be older than 3 months.
P.O boxes are not accepted as proof of residence/address.
- Utility bills - Telephone bills (landline only), electricity, water, gas, internet bills or rates notice.
- Taxation receipt - Name and address stated.
- Bank account statement (original).
- Rental agreement.
Please make sure you send a clear, sharp image with all your details in readable quality. The documents must be shown in a full-page view and all corners must be visible.