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What documents are needed for KYC (Know Your Customer)?

Tarun Mangukiya avatar
Written by Tarun Mangukiya
Updated over 5 months ago

  1. Global:

    • National ID

    • Bank Statement (with at least one transaction not older than 3 months; the name must exactly match the National ID)

    • Passport (in some cases)

    • Liveness Check: Your photo in the ID should match your selfie verification

  2. India:

    • Aadhar Card

    • PAN Card

    • Bank Statement (with at least one transaction not older than 3 months; the name must exactly match the Aadhar Card)

    • Passport (in some cases)

    • Liveness Check: Your photo in the ID should match your selfie verification

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