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List of documents for verification

KYC verification, acceptable documents and requirements

Updated over 10 months 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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