Standard KYC Form

(Know Your Customer)

Preliminary KYC

Full legal name(Required)
MM slash DD slash YYYY
Nationality(Required)
Residential address(Required)

Name of Mandate and Each Joint Venture or Partners here

Name(Required)
Name
Title
Company
Web site
Profile Link
Email
Mobile Phone
 
Use the (+) PLUS sign to ADD a another name
Drop files here or
Max. file size: 16 MB.

    Identity Verification

    This part requires: • Government-issued ID number (e.g., passport, driver's license, national ID card) • Expiration date of the ID • A clear photo or scan of the ID document
    Accepted file types: jpg, gif, png, pdf, Max. file size: 16 MB.
    Use your Mobile phone to photograph top page and photo page of your passport and attach the high resolution image here. No photo copies, No Stamps or Writing or Blockout will be accepted from your image. Must be the original passport image.

    Proof of Address

    UPLOAD • A recent utility bill, bank statement, or official government correspondence • The document should be dated within the last 3-6 months
    Accepted file types: jpg, gif, png, pdf, Max. file size: 16 MB.
    Showing your residential address on the document

    Additional Information

    Self-Declaration

    Check All Below(Required)

    Compliance Acknowledgment

    It's important to note that specific KYC requirements can vary depending on the exchange and the regulations of the countries in which they operate. Some exchanges may have more stringent requirements, especially for higher-value transactions or accounts.
    Users agrees to the following(Required)

    Notice: Please Wait after you click submit for your attached files to upload & this page goes to Success page before Closing this Page

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