KYC and KYB Document types

KYC and KYB Document types

The types of KYC and KYB documents accepted for address validation are:

Documents issued by banks (Not older than 3 months):
  1. Bank letter
  2. Bank statement,
  3. Mortgage payment / Bank passbook

Documents issued by utility companies (Not older than 3 months):
  1. Home telephone,
  2. internet or TV bill, Water,
  3. electricity or gas bill
  4. Other utility provider

Documents issued by government (Not older than 3 months):
  1. Letter or notification from government agencies,
  2. Voter registration certificate
  3. Tax assessment
  4. Temporary registration sheets / Affidavit / Vehicle registration certificate

Mobile phone operator (Not older than 3 months):
  1. Mobile communication statements and invoices
  2. Other

Other (Not older than 3 months):
  1. Real estate rental bills
  2. Employer's document confirming address / Property purchase and sale deed

ATTENTION:
The following are not accepted:
- Screenshots of screen
- Purchase receipts
- Medical bills


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