Required Documents for Account Verification
Personal Identification Document: You should provide a valid passport, identification card, or driver's license. It's important that the information on these documents matches your user profile. The document should include your full name, issue and expiration dates, your date and place of birth or tax identification number, and your signature.
Proof of Address: You can submit a utility bill for services like water, electricity, gas, among others. Note that internet and telephone bills are not accepted. Additionally, you can provide a bank statement that is no more than 3 months old, in PDF format, and with the institution's logo.
Important Note: When uploading the proof of address to our system, make sure it is in PNG or JPEG format and its size is less than 2 megabytes to ensure successful upload and avoid any issues.
Completing the KYC process is crucial for ensuring the security and integrity of our platform. By verifying your identity and providing necessary documentation, we can effectively mitigate risks such as fraud, money laundering, and unauthorized access. Our goal with KYC is to create a safe and trusted environment for all our users, where they can confidently engage in financial transactions knowing that their information and funds are protected