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Which documents are accepted for KYC level 3?
Which documents are accepted for KYC level 3?
Updated over 5 months ago

For KYC level 3 we accept one of the following documents:

  • Bank letter

  • Bank statement

  • Mortgage Payment / Passbook

  • Home phone, internet, or TV bill

  • Water, electricity or gas bill

  • Other utility provider

  • Letter or notification from government agencies

  • Certificate of voter registration

  • Tax assessment

  • Temporary registration sheets / Affidavit / Vehicle registration certificate

  • Rent bills from real estate agencies

  • A document from the employer confirming the address / Home purchase deed

  • Identity document with address

Note: The document provided must not be older then 3 months, otherwise it will be rejected.

We do not accept the following:

  • Screenshots

  • Receipts for purchases

  • Medical bills

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