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How does the KYC verification process work?

KYC verification.

Shanice avatar
Written by Shanice
Updated over 7 months ago

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.

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