What documents are required for KYC?
๐ Global: The following documents are required for KYC:
- National ID
- Bank Statement (with at least one transaction not older than 3 months), The name on the statement must exactly match the name on the your National ID
- In some cases, we may also ask for Passport
- Liveness Check required: Your photo in the Aadhar Card or Passport should match with your selfie verification
๐ฎ๐ณ India: The following documents are required for KYC in India:
- Aadhar Card
- PAN Card
- Bank Statement (with at least one transaction not older than 3 months), The name on the statement must exactly match the name on the Aadhar Card
- In some cases, we may also ask for Passport
- Liveness Check required: Your photo in the Aadhar Card or Passport should match with your selfie verification
- National ID
- Bank Statement (with at least one transaction not older than 3 months), The name on the statement must exactly match the name on the your National ID
- In some cases, we may also ask for Passport
- Liveness Check required: Your photo in the Aadhar Card or Passport should match with your selfie verification
๐ฎ๐ณ India: The following documents are required for KYC in India:
- Aadhar Card
- PAN Card
- Bank Statement (with at least one transaction not older than 3 months), The name on the statement must exactly match the name on the Aadhar Card
- In some cases, we may also ask for Passport
- Liveness Check required: Your photo in the Aadhar Card or Passport should match with your selfie verification
Updated on: 04/08/2024
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