@bitupper As asked previously also, what all documents / formalities do you need for KYC?
Reason I am asking is that I am from India and I am not comfortable providing certain documents.
Thanks
Thank you for your question.
For the KYC you'll need to have:
- A copy of the first page of a local or foreign passport in good quality, on which the photograph and signature are clearly visible. Or a copy of the driver's license, corresponding to the same requirements. These documents must be valid for at least 6 months from the filing date.
- Copy of utility payment receipt or bank statement in good quality, containing the full name of the client and the actual place of residence. These documents must not be older than 3 months from the filing date. For citizens of the CIS countries, it is possible to send a copy of the passport page with the address of registration, in case if it equals with the place of residence, and send a copy of the first page of the passport.