What Documents Do You Need for KYC?
Prepare the following valid documents before starting your verification scan:
- Government Photo ID: Passport, Driver's License, or National Identity Card (must not be expired).
- Proof of Address (Level 2): Bank statement, utility bill, or tax document issued within the last 90 days showing your full name and residential address.
- Smartphone: Equipped with a camera for biometric facial liveness scanning.
💡 Pro-Tip for Instant Automated Approval
Ensure your ID document lies flat on a dark background with zero glare or reflection. Shadows or cut-off corners are the #1 cause of automated OCR rejection.
Step-by-Step Verification Process
- Log into your exchange account and select Identity Verification.
- Choose your country of residence matching your government document.
- Upload crisp, clear front and back photos of your identity document.
- Complete the 3D facial liveness scan using your smartphone front camera.
- Wait 2-5 minutes for automated AI document matching to approve your profile.