KYC Level 1

Identification - National ID, Passport and Driving License.


KYC Level 2

Proof of Address - Bank or credit card statement, Phone Bill, Utility Bill and other government authority document. (Document must display name and address; no longer than 3 months old)

Proof of Funds    - Salary slip, bank statement and other forms of income statements. (Document must display name and address; no longer than 3 months old)


KYC Level 3

To be determined by our compliance officer.


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