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