Upload one of the following documents for KYC:

KYC, an acronym for “Know Your Customer”, is a legal obligation for entities such as financial institutions and financial service providers. Its purpose is to ascertain the identity of a customer and to evaluate potential risk elements. This entails the process of verifying a member’s identification by gathering and corroborating pertinent information, prior to administering any specific services to these members.

Proof of Identity (Photo ID) with date of birth to use as reference for proof of age 18 years or over.

You have the options to provide any of the following valid government issued documents:

• Passport
• Driver’s License
• National ID Card
• Postal ID
• Military ID card
• Residence Permit
• Voter’s ID
• TIN ID
• Senior Citizen ID
• Other valid Government-issued photo ID

Providing one of these documents will help ensure a secure and trustworthy environment.