What documents do I need for KYC?
For KYC verification, you'll typically need: a government-issued photo ID (passport, national ID card, or driver's license), and for larger amounts, proof of address (utility bill or bank statement from the last 3 months) and a source of funds explanation.
Required Documents
- Government-issued photo ID — Passport, national ID card, or driver's license. Must be valid (not expired).
- Proof of address (for amounts over $5,000) — Utility bill, bank statement, or government letter dated within last 3 months.
- Source of funds (for large amounts) — Explanation of where the funds came from.
- Selfie with ID — A photo of yourself holding your ID document (may be required).
Document Tips
Submit clear, high-resolution photos or scans. Ensure all corners of the document are visible. Name on documents must match the name on your account. Blurry or partial images will be rejected and delay the process.
Need more details?
For complete KYC requirements and processing timeline — For comprehensive information about this topic, see our →
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