Completing KYC verification

KYC (Know Your Customer) verification is a regulatory requirement that helps us protect your account. The process has three stages: identity verification, address verification, and source of funds declaration.

For identity verification, you will need a valid passport, driving licence, or national identity card. For address verification, provide a recent utility bill, bank statement, or council tax letter dated within the last three months.

Source of funds requires basic information about your employment status and income. The process can be completed online through our onboarding flow.