Investors need to provide copies of Proof of Identity and Proof of Address. Please have these to hand before starting KYC on the platform. It’s important that investors upload two unique documents as any duplicates will cause delays in the journey. We accept the following documents, please ensure you have these to hand when you begin your verification journey:
|Proof of Identity
Proof of Address
(dated within 12 months unless otherwise stated)
|Bank or credit card statement (3 months)
|Utility bill (3 months)
|National ID Card
|Tax statement or bill
|A government issued or armed forces identity card
Once you’ve provided Proof of Identity and Proof of Address, you’ll also have to complete a liveness check.
If you do not have a valid or in date proof of address or identity, or if you have other concerns regarding your KYC and verification checks, please contact email@example.com for support.