What documents do I have to provide to verify my KYC? 

1 min. readlast update: 05.13.2024

To complete KYC verification, please send an email from your registered email address to kyc@tradingcult.com containing a valid Proof of Identification and Proof of Address. Approved documents include: 

Proof of Identification: 

  • Passport 

  • National ID (front and back) 

  • Driver's license (front and back) 

Ensure the documents contain: 

  • Full name 

  • Date of birth 

  • Valid expiration date 

  • Coloured copies of both sides 

  • High-quality images (not blurry) 

  • All four corners  of the document should be visible 

 

Proof of Address: 

  • Utility bill (water/electricity/gas/landline telephone/internet) 

  • Local bank statement 

  • Government-issued residence certificate 

Documents must include: 

  • Full name 

  • Residential address 

  • Issued within the last 6 months 

  • Good quality (not blurry) 

  • All four corners  of the document should be visible 

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