KYC. Required Documents
You will need to provide just two documents in total, one from each list below:
PROOF OF
IDENTITY
- Passport or
- ID (can be driving license for EU citizens only) or
- Residence Permit
Please ensure that your document is both valid and not expired. Kindly have a physical copy available during the verification process, as you’ll need to show it.
PROOF OF
RESIDENCE
- Bank Statement or
- Utility bills or
- Cable TV / House line bills or
- Tax returns or
- Councill tax bills or
- Government-issued certification of residence, etc.
You can simply use proof of residence in electronic format, just make sure the document meets the listed criteria.
Please ensure that Proof of residence documents meet the following criteria:
DOCUMENTS
CRITERIA
- Not older than three months
- Should contain full name and full address
- The address cannot be P.O Box
- They are in one of the following languages: English, Spanish, Italian, Tagalog, French, Lithuanian, Hungarian and German