Our approach to KYC is to make it as simple as possible for our users. When you first visit the ‘Card’ tab to apply for your card, you’ll be asked to do the following:
- Take a photo of your valid photo ID (passport, driver’s licence, residence permit or national ID are all accepted).
- Take a selfie, so that we can make sure it's really you.
- Enter your personal details (full name, address, date of birth).
Some applicants are also asked to provide a proof of address. This can include a home utility bill (3 months old or less), bank/card statement (3 months old or less) or a government/council document (1 year old or less).
Everything else happens in the background – all you need to do is wait until the checks are done. Please note that we will also follow AMLD5 guidelines on all KYC applicants.