The following documents are required to complete your KYC verification as an individual based in India.
Identity proof — submit any one
Aadhaar Card (masked Aadhaar as per RBI norms)
PAN Card
Passport
Driving Licence
Address proof — submit any one
Required if your address is not already included in your identity document.
Utility bill — electricity, water, gas, or telephone (not older than 2 months)
Bank account statement or passbook (not older than 3 months)
Registered Rent Agreement
Submission requirements
All documents must be clear, valid, and legible
Submit as scanned PDF or image files
Ensure the name on all documents matches exactly
Questions? Contact us at [email protected]
Depending on your transaction profile, our compliance team may request additional documents. If your documents do not fall under the categories listed above, please reach out to us at [email protected] and our team will guide you.