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Current ID or Passport. Drivers License is not valid, only for the UK.
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Proof of address, no older than three months. Proof of address must contain the same name as the ID, a valid address, and it must be one of the following documents: a utility bill (electricity, gas, water, internet, home services), a bank statement, a direct debit receipt, a census certificate, or a tax payment of the country.
Note:
1. Invoices for standard services such as amazon, workshops, mailings, and others, are not valid.
2. Leasing contracts (house/apartment) are valid only if they have a notary's signature. -
For blacklist countries – Denied access / Grey list countries / Limited access - the person must prove the incoming of their founds.
Important: Photographs taken to a screen containing an image and/or altered/modified/edited documents will be rejected.
If I am missing a document, it is expired, or I do not meet the requirements, can I pass the KYC?
No, the documents that you provide must always be valid.
Can I use the services without passing a KYC?
No, all users who wish to use our services must go through the identification process.