Current ID or Passport. Drivers License is not valid, only for the UK.
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.
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.