Articles on: General Information

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.


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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