What are the documents required for KYC verification?

How do I correctly submit my proof of identity?

Initially required identity verification documents. If further documents are required, the KYC verification will be requested for another verification.

Proof of Identity Guidelines:
- Please upload a copy of your valid identification in PNG, JPEG, or PDF format, no larger than 5 MB in size.
- The image must be of high quality, unobstructed, and uncropped.
- The image must show a full document page or, in the case of national ID photocards, both sides of the card.

Please find the detailed list of acceptable documents below:

Identity Verification
◼ A valid copy of your government-issued photo ID, such as a national ID card, voter ID card, passport, or driving license. (Document for nationality verification)
◼ Green card, residence permit papers.

All identity document details must match the details as submitted in the application, including:

- The document must be valid and display the full photo ID page with a clear picture of the applicant.
- First and last name of the applicant.
- Date of Birth.
- Document date of issue and expiry date.
- Your document must not be expired.

Address Verification
◼ Proof of address for the permanent place by your name. This can be a bank statement, utility bill, or other official statement issued by a bank or government entity within the past 3 months.

Business Document [If you are a Business Holder]
◼ A valid proof of business registration documents, such as a business registration or license.
◼ Proof of address for the primary place of business. This can be a bank statement, utility bill, or other official statement issued by a bank or government entity within the past 3 months. The proof of address must show the registered business address on your business registration or license.

Notes: We accept only clean and high-regulation documents. Do not accept any documents that have been edited or retouched. If your documents are suspicious or detected as edited or re-touched by scanning or not an original, it might be rejected, and in this case, no reason will be provided for rejection.

Learn more. What is KYC and Why is it important?
Learn more. Where do I send my KYC verification documents?
Learn more. Do I need to pay for KYC verify?
Learn more. Is the KYC verification process is Safe?