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What information do I need to provide for KYC requirements?

Updated 1 month ago

Step 1 - Personal information
You will be asked to complete the form with the following details as stated in your official documentation:  
Gender, Date of birth, Nationality, Telephone number, Passport or ID number, Tax ID (where applicable), Home Address and Investor Information. 

Step 2 - Documents
You will be asked to submit 2 different types of supporting documents:
Proof of Identity (POI) and Proof of Address (POA). 
Information stated in supporting documents must match with the details provided in Personal information.  

Documents accepted as POI (select one of the below)

    •  Passport 
    • ID card  
    • Driving license 

    Documents must be valid and not expired. Make sure that official documents provided are valid and not expired.

    Please upload the full scan, colored documents of both sides.

    When you upload them to the Client Portal, make sure that the image is clear (slightly blurry images will not be accepted) and that there are no cut edges. 
    Format and size accepted – (10 MB - jpeg, jpg, tiff, jfif, png, doc, docx and pdf).


    Documents accepted as POA (select one of the below)

    • a. Water/gas/electicity/telecommunications bills issued within the last 6 months;
    • b. Bank statement that states beneficiary name, address, showing the issued date and transaction history of the last 6 months;
    • c. Bank confirmation (signed) maximum 6 months
    • d. Council tax bill dated maximum 6 months.
    • e. Government-issued letter relating to tax maximum 6 months.
    • f. Home insurance documents dated within the last 6 months.
    • g. Certificate of residence issued by local municipality, police station etc. dated within the last 6 months
    The address on all POA documents match the residential address provided when registering to the Client Portal
    When you upload them on the Client Portal, make sure that the image is clear (slightly blurry images will not be accepted) and that there are not cut edges.
    Format and size accepted – (10 MB - jpeg, jpg, tiff, jfif, png, doc, docx and pdf).
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