KYC PROCEDURE

KYC PROCEDURE

You are here:
< Back

KYC STEP 1 – ACCEPT TERMS & CONDITIONS

 

KYC STEP 2 – FILL YOUR PERSONAL DETAILS

You can verify your identity with any official government document – ID-card, passport or driving license. After taking a photo of your document, please send us the pictures, using the form.

 

KYC STEP 3 – IDENTIFY YOURSELF

Scan your Passport, ID Card or Driving licence document. Make a selfie to prove your identity against provided document and confirm application form. KYC service provider guarantee 99,5% requests process within 3 minutes. The process may takes up to 24 hours.

KYC STEP 4 –

We are at the last step. AML and KYC regulations require financial services to validate the addresses of their customers. You can confirm the address with one of the following documents:

  • Utility bill
  • Bank statement
  • Tax invoice
  • Other government issued residential statements / certificates

Tags: