Identity Verification (KYC) Requirements
Upon successfully completing the evaluation phase, you will be required to complete a KYC (Know Your Customer)verification process. This includes the following steps:
1. Government-Issued ID
Submit a valid photo ID, such as:
Passport
Driver's License
National ID Card
Residence Permit
2. Proof of Address
Upload a valid proof of address issued within the last 90 days. Accepted documents include:
Bank Statement
Utility Bill (electricity, water, gas)
Landline or Internet Bill
3. Selfie for Facial Verification
After uploading your documents, you will be asked to take a live selfie to match your face with the submitted ID, this is for identity confirmation and security.
We use a secure verification system called Verify.
Once all steps are completed and approved, you'll see a "Successful" confirmation, indicating that your KYC has been fully completed.