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What documents do I need for KYC verification?

This article explains which documents you’ll need to successfully complete your KYC verification on CUSP.

Updated over 2 months ago

Required Documents

To complete your KYC verification, you’ll need a valid, unexpired government-issued ID:

  • Passport (preferred)

  • Emirates ID

  • Driver’s licence


Proof of Address (If Requested)

In some cases, we may also ask for a document to confirm your residential address. This must be dated within the last 3 months and can be:

  • Utility bill (electricity, water, gas, or internet)

  • Bank statement

  • Tenancy contract

Note: Please upload a clear photo of the document or a PDF copy.


Tips for Smooth Verification

  • Make sure all details are visible and documents are not expired.

  • Take photos in good lighting for clarity.

  • Upload the document in full — partial images may cause delays.

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