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What documents are required for verification ?

To ensure the security of your account and comply with regulations, all clients must complete identity verification.

Updated over 3 months ago

Required Documents

  1. Valid ID – Passport or National ID card

  2. Proof of Address – A document issued within the last 3 months, such as:

    • Utility bill

    • Bank statement

Additional Verification

  • Liveness Check – A quick process to confirm that the account holder is present and authentic

Tips

  • Make sure your documents are clear and legible.

  • Submit recent documents to avoid delays.

  • You can update or resubmit KYC documents at any time.

✅ Completing KYC helps protect your funds and allows for smooth deposits and withdrawals.

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