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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 Wealth.

Updated this week

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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