What Are The Valid Documents For KYC

The KYC and Advance KYC are two steps necessary for making your account secure and verifying your account for added benefits. By completing the KYC and Advance KYC you can perform P2P trade and transactions, you have extended trade limits, you can apply to become a P2P merchant, and so much more. There are a few set documents needed for the KYC and Advance KYC process.

Documents for KYC

• Full Name

• Identification Type

• Identification Number

• Date of Birth

• Gender

• Images of the Selected Identification

• Selfie or a Picture to validate yourself

  

Documents for Advance KYC

• Name of Country of Residence

• Document/Bill with Residence Address

• Residence Address

• Residence Zip Code

• Images of the Documents Selected

  
  

By providing accurate information and submitting these documents truthfully, the BNQ Global advance KYC verification system will take at least 24 hours to verify you. Once verified you will receive an email notifying you.