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What identification documents do I need to provide?

To pass the KYC process successfully, you need to provide the following information:

  1. Proof of identity: passport, national identification card (ID card), driver’s license, or residence permit. It should be a clear, good quality, full-sized color scan copy or photo of this identity document.

  2. Proof of address. It can be a utility bill (Internet, television, water, electricity, or gas); a bank or credit card statement (not a screenshot from the internet); a local tax authority bill or an equivalent document (signed and sealed); or any other official document issued by a local authority (it should be different from the document submitted as ID). Please note that the issue date should not be older than three months.

  3. Sometimes we may ask you to provide a selfie (for security purposes only).