We use Samsub for KYC verification. You'll need valid ID and proof of address documents.
Personal Information - Identity Documents required
Must not be expired
Passport
ID Card
Drivers license
Must have picture
Both sides required
Proof of Address Documents required
The document was issued less than 3 month (by default) before the upload date.
The document is not scratched, stained, or torn.
The applicant full name, home address, and the document issue date (in most cases) information is present and readable.
The document is issued either in paper or electronic (PDF) form.
PoA documents must contain:
Owner’s full name and full home address.
Issue date.
Issuing authority identification data.
The PoA document photo to be uploaded should meet the following requirements:
The file is an original photo (static image) or scan (not a screenshot or a photo uploaded from social networks) in JPG, JPEG, PNG, PDF.
If the document has data on the front and back, the photos of both sides should be uploaded.
The file size is under 50Mb.
Information in the document is readable.
All corners of the document are visible and no foreign objects or graphic elements are present.
The uploaded photo has not been edited with any software or converted to PDF.