When will I have to do the KYC verification?
After our team has approved your evaluation, you will need to complete the Know Your Customer (KYC) process.
Additionally, you will receive a notification on top of your dashboard to remind you about the verification process.
Proof of Identity: You can use one of the following documents:
- Government ID
- Driver’s license
- Permanent residence permit
- Passport
A Selfie:
- The selfie must be a clear image and must match the Proof of Identity that you have provided.
Proof of Address: Examples of acceptable documents include:
- Utility bills such as landline telephone bills, gas bill, or electricity bill
- Bank account statement
- Proof of residence issued by a Notary public or a Government Authority
- Identity card or document with an address issued by a Central or State Government
The verification can be done via the dashboard by navigating to Settings > Verify.
Additionally, you will receive a notification on top of your dashboard to remind you about the verification process.
The entire verification and approval process typically takes just a few minutes.
This process involves the following steps:
Proof of Identity: You can use one of the following documents:
- Government ID
- Driver’s license
- Permanent residence permit
- Passport
A Selfie:
- The selfie must be a clear image and must match the Proof of Identity that you have provided.
Proof of Address: Examples of acceptable documents include:
- Utility bills such as landline telephone bills, gas bill, or electricity bill
- Bank account statement
- Proof of residence issued by a Notary public or a Government Authority
- Identity card or document with an address issued by a Central or State Government
Updated on: 28/08/2024
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