What documents are required for KYC verification?

Sep 10, 2025

To complete KYC verification, you need to provide a valid government-issued ID and proof of address that meet the following requirements:

Valid Identification:

  • Upload a clear photo of your government-issued ID (e.g., passport and national ID).

  • The ID must include your full name, date of birth, ID number, address (if applicable), and any codes or barcodes.

  • You must be between 18 and 80 years old.

  • The ID must be valid, clearly readable, unaltered, and show both issue and expiry dates, with at least 3 months of validity from the application date.

Proof of Address:

  • Acceptable documents include  utility bill, gas bill, bank statement, or similar.

  • The document must be complete, showing your full name, issue date, and address. Only one page is required, and it must be clear and visible.

  • Acceptable address types include residential/apartment or commercial buildings. Business addresses such as hotels, schools, or factories are not accepted.

  • The address on the document must exactly match the address provided in your application.

  • The document’s issue date must be within the last three months.