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