For Personal account, the KYC information required are:
- Personal ID (National Registration Identity card / Valid Passport / Driving License);
- USDT receiving wallet / bank account number;
- Source of Fund documents (e.g. bank statement, salary slip, income statement).
While, additional documents to be obtained if required are:
- Proof of Address;
- Transaction purpose supporting documents.
The above information is provided for reference only and the specific required documentation will be determined based on each individual client’s circumstances. We may request for Selfie with an ID if we need more verification.
Requirement for Documents
Identification Documents:
- Passport must have a validity period of at least 6 months.
- National Registration Identity Card or other type of Identity Documents must have a validity period of at least 1 month.
- Identity Documents must have front and back page.
- Must clearly display the client’s photograph, name, issued date and validity date
- If it is written in a language that is not understood by the person carrying out the verification, it must be accompanied by an English translation prepared by an accredited translator.
Proof of Address:
- Utility bill: Gas or electric;
- Bank or Credit card statement: Photo / Scan of a physical letter or in PDF format.
The document should consist of details as below:
| Info |
Details |
| Your full name |
Must be identical as your Identification Document. |
| Your full residential address |
Can be different from registered address if your country allow different residential address (except Mainland China). |
| Date of issue |
Current or within the last 12 months. |
| Visible logo or name of the sender |
Bank, utilities provider or local authority. |
| Nature of the document |
Types of utility bills, subject of the letter and etc. |
Transaction Purpose Supporting Documents:
- Invoice, asset dealing document and etc.
If you have any questions, you may contact our Customer Service for more enquiries.
