What are requirements for KYC?

KYC (Know Your Customer). Overview

The Know Your Customer (KYC) process is a standard verification process required prior to operations with fiat currency (CHF\GBP\EUR\USD).  KYC process includes:

  • Selfie
  • Verification of the ID/Passport
  • Proof of Residence

All these documents will help to secure your account.

 

What quality should the photos be?

Selfie

- Selfie image covering whole face should be well lit and in focus

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ID/Passport

- Displaying a photograph, full name and date of birth

- Image covering whole document should be well lit and in focus

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Proof of Address

- Displaying full name, address, document date and name of the issuer;

- Must not be older than 3 months;

- Can be bank/credit card statement or a utility bill;

- Electricity, Gas, Landline and Water utility bills are acceptable;

- Image covering required information should be well lit and in focus.

 

NOTEID and Proof of Address should be separate documents

              GSM, TV/Satellite, Internet utility bills are NOT suitable

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