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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.

Before you start your KYC verification, it helps to know which documents to have ready. This article explains exactly what you'll need — from government-issued IDs to proof of address — so you can avoid delays.

Required Documents

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

  • Passport.

  • Emirates ID.

  • National ID Card.


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, phone, or internet)

  • Bank statement

  • Tenancy contract / Lease or rental agreement

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.

Avoid submitting screenshots as they are not accepted, and double-check that all required information is visible and complete.

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