What KYC documents are suitable for submission?

Proof of Identity:

- Proof of ID documents are official government issued documents that are used to verify a person's identity. These documents typically contain a photograph, full name, date of birth, and other identifying information.  Examples of Proof of ID documents we accept include:

• Passport - An international travel document that verifies your identity and nationality. It is usually the most widely accepted form of ID.
• Driver's License - A government-issued license that verifies your identity and ability to drive a vehicle.  When required to provide proof of ID, it is important to ensure that the documents are current and valid, and that they match the information you have provided to the business. Providing false or inaccurate information can result in delays, rejections, or even legal consequences.

Proof of Payment: 

- Proof of Payment documents showing evidence of a financial transaction, such as a purchase or payment. Subject to the deposit method used, we may request evidence of one or more of the following:

• Card Payment - Copies of the credit card used (front and back). For your own personal security and the integrity of your credit card, please blank out the digits so that only the first 6 and last 4 digits are visible. Please note that the CVC digits on the back side of your card should also be blanked out.
• Skrill - A screenshot/print-screen of your Skrill profile, with name and e-mail address visible. You can find this at “My Account”, “Settings”, “Personal info” when logged into your Skrill account.
• Neteller - A screenshot/print-screen of your Neteller profile, with name and Neteller ID visible.
• Bank Deposit - A screenshot/print-screen of your most recent bank deposit, with name and bank account number visible.
• For proof of source of wealth: A source of wealth document is a document that is used to verify the source of a person's income or wealth. Document’s that support your origin of wealth may include payslips, tax returns, contract of sale, property ownership documents, inheritance documents, etc.

In case you don’t have any more file space to upload the documents, you can contact our support via Live Chat or email and we’ll direct you to your next steps. Don’t send any documents by email unless our team has instructed you to do so.