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Document Guidelines

What documents do I need to upload, should I invest in my personal capacity?

The documents required for our KYC verification application are generally country specific, however for majority of countries we require the following documentation:

  1. An unedited/unaltered confirmation of Identity (e.g. Identity Document/Card or Passport)
  2. A Proof of Physical Address (e.g. examples include a utility bill, mobile phone statement, telephone bill)
  3. A confirmation of your bank (e.g. a bank statement)