What is KYC ?
KYC means Know Your Customer.
KYC check is the mandatory process of identifying and verifying the identity of the client when opening an account. In other words, we have to make sure that our clients are genuinely who they claim to be.
KYC procedures help us to prevent and identify money laundering, terrorism financing, and other illegal corruption schemes.
Proof of Identity
We accept over 6,500 documents from over 220 countries and territories.
For all countries:
- Identity card
- Driving Licence
- Residence permit
- PAN card
- Voter card
- Health ID card
- Military ID card
How much time does verification take?
The verification process is usually conducted within 15 minutes if the information is provided correctly. In some rare cases, it may take longer as our Security Department may ask you to provide some additional information.
If you have any particular questions about the verification process, do not hesitate to contact our Support team via firstname.lastname@example.org or in chat.