What documents are used to verify my account? : ™

What documents are used to verify my account? Print

Modified on: Wed, 1 Sep, 2021 at 1:09 PM

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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What documents are used to verify my account? Print

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