What documents do I need for AML/KYC?
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