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FAQ Home General FAQs What documents are required for KYC verification?

What documents are required for KYC verification?

Proof of Identity

  • You will need to provide a government-issued ID such as a passport, driver’s license, or national ID card. Ensure that the document includes your full name, photograph, date of birth, and the expiry date of the ID.

Proof of Address

  • Acceptable documents include a utility bill, bank statement, or an official government document dated within the last 60 days. These should clearly show your name and current residential address.

Note:

  • Submitting forged or fake documents will result in immediate termination of your account and a permanent ban from using our services.

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