KYC Policy

The documents that you are required to submit are as follows:

1. Proof of Identity (should be in color)

As proof of identity clients can send their passport, identity card or driving license.

To send one of listed documents are mandatory.

Passport – should be photocopied two pages.

 

Driver license and/or identity card - should be photocopied from two sides – front and back.

 

2. Proof of Address

As proof of address the client can send his/her utility bill, bank/credit card statement or local authority tax bill issued not later than 3 months before deposit was made. Color is not required. To send one of listed documents are mandatory. This document will be valid during 6 months after the first deposit, in case of additional deposits after 6-months compliance request a new document.

Document should clearly show: Full name, Current address / p.o box, Date of issue within the last 3 months, Distributing company logo

 

3. Proof of Payment

As poof of payment the client must send a copy of transfer invoice or copy credit/debit card that was used for the deposit.

Credit/debit card (should be in color) - should be photocopied from two sides – front and back.
Transfer invoice (color is not required)Document should clearly show: Client name, Amount and currency, Bank details

Front - 6 first and 4 last digits, expiration date and client’s name should be seen

Back - 6 first and 4 last digits and signature should be seen, CVV number should be covered

Some important information that includes your name, the first 6 and last 4 digits of your card number, and the expiration date should be clearly visible.

 

4. Declaration of deposit (color is not required)

Signature should be at the end of each deposit and at the bottom of the page.

Signature should be similar as the one on the identification document or credit/debit card back.

 

The client is required to send the documents by email to support/compliance department or upload via website.

KYC Policy

The documents that you are required to submit are as follows:

1. Proof of Identity (should be in color)

As proof of identity clients can send their passport, identity card or driving license.

To send one of listed documents are mandatory.

Passport – should be photocopied two pages.

 

Driver license and/or identity card - should be photocopied from two sides – front and back.

 

2. Proof of Address

As proof of address the client can send his/her utility bill, bank/credit card statement or local authority tax bill issued not later than 3 months before deposit was made. Color is not required. To send one of listed documents are mandatory. This document will be valid during 6 months after the first deposit, in case of additional deposits after 6-months compliance request a new document.

Document should clearly show: Full name, Current address / p.o box, Date of issue within the last 3 months, Distributing company logo

 

3. Proof of Payment

As poof of payment the client must send a copy of transfer invoice or copy credit/debit card that was used for the deposit.

Credit/debit card (should be in color) - should be photocopied from two sides – front and back.
Transfer invoice (color is not required)Document should clearly show: Client name, Amount and currency, Bank details

Front - 6 first and 4 last digits, expiration date and client’s name should be seen

Back - 6 first and 4 last digits and signature should be seen, CVV number should be covered

Some important information that includes your name, the first 6 and last 4 digits of your card number, and the expiration date should be clearly visible.

 

4. Declaration of deposit (color is not required)

Signature should be at the end of each deposit and at the bottom of the page.

Signature should be similar as the one on the identification document or credit/debit card back.

 

The client is required to send the documents by email to support/compliance department or upload via website.