What Documents Are Required for KYC Verification?

Completing KYC verification is an essential step in securing your account and complying with regulatory requirements. To complete the process, you’ll need to provide specific documents that confirm your identity and address. Here’s a detailed breakdown of the required documents and how to submit them:

1. Personal Identification
You must submit a government-issued ID to verify your identity. Accepted documents include:

• Passport: A valid and unexpired passport is the preferred form of identification due to its global acceptance.
• Driver’s License: Ensure that it displays your full name, photo, date of birth, and is not expired.
• National ID Card: A government-issued identity card with your details and a clear photo.

Important Notes:

• The ID must be valid and unexpired.
• Ensure the name on your ID matches the name you used when registering your account.

2. Proof of Address

To confirm your residency, you’ll need to provide a document that shows your current address. Accepted documents include:

• Utility Bill: A recent bill for services such as electricity, water, or gas (dated within the last three months).
• Bank Statement: A statement showing your name and address, issued by a recognized financial institution within the past three months.
• Rental Agreement: A formal agreement signed by both the tenant and landlord, showing your address.
• Tax Statement: A government-issued tax document that includes your name and residential address.

Important Notes:

• The document must clearly show your name, address, and the date of issue.
• Digital or scanned copies must be clear and legible, with all corners of the document visible.

3. Additional Documents (If Required)

In some cases, additional documents may be requested to complete your verification:

• Selfie with ID: A photo of you holding your ID for identity verification.
• Business Documents: If you’re applying as an entity or company, you may need to submit business registration documents or proof of incorporation.
• Explanation of Discrepancies: If your address or name differs across documents, additional clarification may be required.

How to Submit Your DocumentsLogin to Your Account:

1. Login to Your Account: Access the KYC verification section in your profile.
2. Upload Documents: Use the secure upload feature to submit clear, high-resolution scans or photos of the required documents.
3. Confirmation: After submission, you’ll receive an email confirming receipt. The verification process usually takes 1−3 business days.

Common Mistakes to Avoid

• Blurry or Cropped Images: Ensure the document is fully visible and clear.
• Expired Documents: Only valid and unexpired documents will be accepted.
• Mismatch in Information: Ensure that the details on your documents match your registered account information.

Why Are These Documents Necessary?

1. Compliance: Verifying your identity and address ensures we comply with international regulations, including Anti-Money Laundering (AML) laws.
2. Security: These documents protect your account from fraud and unauthorized access.
3. Payouts: KYC is required to process withdrawals and ensure payments are sent to the rightful owner.

What If I Don’t Have the Required Documents?

If you’re unable to provide a specific document, contact our support team for guidance. In many cases, alternative documents can be accepted if they meet our verification requirements.

Final Thoughts

Providing accurate and valid documents for KYC verification ensures a smooth onboarding process and helps maintain a secure trading environment for all participants. If you have any questions about the required documents or encounter any issues during submission, our support team is here to assist you every step of the way. Let’s work together to get you verified and ready to trade!