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List of documents for verification
List of documents for verification

KYC verification, acceptable documents and requirements

Updated over a week ago

Please note that our team reserves the right to request any additional documents we may need.

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​🕵🏽‍♂️ You can use one of the following documents to verify your identity:

  1. International passport

  2. National ID card (both sides)

  3. Driving license (both sides)

​🏠 You can use one of the following documents to verify your address:

  1. Bank Statement

  2. Tax statement

  3. Bank reference letter

  4. Utility bill
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​💰 You can use one of the following documents to verify your source of funds:

  1. Sale purchase agreement

  2. Tax Return (last two taxable years)

  3. Letter from Bank/Accountant stating assets

  4. Bank statement and/or equities statement

  5. Paystub(s) showing the previous two years' income

  6. An accountant’s letter stating a client’s real estate holdings and inheritance suffice for net worth

The format of the photos to be uploaded:

JPG
PDF
PNG

The size of the photo should not exceed 50Mb

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