KYC Process

THE FOLLOWING DOCUMENTS ARE REQUIRED IN ORDER TO VERIFY YOUR ACCOUNT.

 

POI – (Proof of Identity)

POI can be considered the below documents:

  • Passport
  • National ID card
  • Driving license

**POI must be uploaded in a way that all 4 corners (both sides, in case of card ID) are visible.

**POI that is Black & White / Cropped / Blurry Expired Will be rejected

APPROVED

REJECTION REASON: Cropped document
REJECTION REASON: Expired Document

POR – (Proof of Residence)

POR can be considered the below documents:

  1. Utility Bill (electricity, water, land line)
  2. Bank Statement
  3. Official government office letter

POR will be rejected if: 

  • Older than 6 months
  • Doesn’t match the name of the account
  • Blurry

Credit card- back and front copies

When sending us your credit/debit card copy make sure the following are clearly visible:

  • Cardholder’s name
  • Issuing bank
  • The last 4 of the long card number
  • Expiry date
  • Cardholder’s signature

Selfie with ID

Take a selfie picture of yourself holding the ID/Passport. Make sure that the image is in high quality.

  • The image should contain your name, our website name and current date.
  • Please make sure that the ID and your face are clearly visible.
  • Use a plain wall as a background. Do not wear sunglasses or hats.