KYC Regulations
Know Your Customer (KYC) Compliance
Proof of Identity
To comply with KYC requirements, we require proof of your identity. The identification document can be one of the following:
- ID Card
- Passport
- Driving License
Your identification document should include the following:
- Full Name
- Date of Birth
- A clear picture of yourself
Additionally, please ensure that the photo covers the full document and clearly shows the required information. The photo should be well-lit and in focus.
Proof of Address
In addition to proof of identity, we also require proof of your current address. The acceptable proof of address document can be one of the following:
- Bank or Credit Card Statement
- Utility Bill
Acceptable utility bills include:
- Electricity
- Gas
- Landline
- Water
Your proof of address document should include the following:
- Full Name
- Address
- Document Date
- Name of the Issuer
Furthermore, the document should be issued within three months of the current date. As with proof of identity, the photo of your proof of address should cover the full document, clearly displaying the required information, and be well-lit and in focus.