KYC POLICY

Your account must have status Fully Compliant; otherwise, it will be blocked within 48 hours. Make sure you have provided us the following documents:

• POI: proof of identity (passport, national ID card, driving license);

• POR: proof of residence (utility bill for water, gas, internet, electricity, landline phone etc’). Please note that the document must not be older than 6 months and should include your full name and current address that you’ve provided during registration;

• Credit Card: the first 4 digits and last 4 digits should clearly be visible. The card should be signed and the CVV code must be hidden;

• Declaration of deposits (DOD): should be provided for each CC you use to make deposit.

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