Please login to see Documents (KYC) page!
Please provide a government ID, a Proof of address and Proof of payment. Examples include:
- Proof of Identity: Passport or National ID card
- Proof of Address: Utility bill (electricity, gas, landline bill etc.), bank/credit card statement, tax declaration or rental contract – issued within that last three (3) months.
- Proof of Payment Method: Color copy of credit/debit card used for deposit, showing only the last four digits on the front and the back, expiry date and card holder’s name. Please cover the CVV number (last 3 digits on the back) for your own safety.
*Profits and/or Withdrawals can only be withdrawn, once client has completed KYC requirements by Tradeo.