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What documents do I need for AML/KYC?
What documents do I need for AML/KYC?
Updated over 3 weeks ago

For ID verification, please provide a valid proof of ID such as a Driver’s License, ID Card or Passport.

ID documents must contain:

Owner full name, date of birth, photo, and (if applicable) a signature.
Document number.
Validity data (issue date or validity period).

For POA verification, please provide a valid POA which must contain your name, address and must be no older than 3 months.

Some examples:

Utility Bill
Bank Statement
Credit Card statement
Posted Mail with your name
Lease Agreement
Mortgage statement

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