What KYC documents are needed?

KYC
R
Written by Ronice
Updated 1 year ago

These are the KYC documents we require once you have reached the funded stage: 

To satisfy our ID requirement, you can provide a national ID card (back and front), driver’s license (back and front), or an international passport.

For proof of address, you can upload a redacted bank statement or utility bill no older than 6 months. This should show your name, address, and issue date. Alternatively, you can provide a 2nd ID document showing your address.

Note: the uploaded documents must match the information you have in your profile; you can upload a 2nd ID document showing your address only if you have one.

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