What documents are required for KYC?

Written by Beta Funding
Updated 4 months ago

To provide your proof of identity, you can send any official government issued identification that includes a photo of you, such as the following:

-Driver's License

-Passport

-National Identity Card

To provide your proof of address, you can send any official document that provides your name and home address of no older than 3 months, such as the following:

-Bank Statement

-Utility Bill

-Phone Bill

Once you complete the either HFT / one phase NO-HFT you will receive two important emails. The first will contain your real account credentials, while the second will provide detailed instructions for completing the KYC verification process. It is crucial to emphasize that you must not initiate the real account until our support team has verified your KYC. Failure to comply with this instruction will result in automatic suspension of the account.

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