KYC DOCUMENTS

  1. Passport
  2. Driving License
  3. Recent Utility Bill
  4. last 3 months’ personal bank statement
  5. Company registration certificate
  6. Articles of association
  7. Last 3-month business banking statement
  8. Void cheque (business account)
  9. Processing history, if any
  10. Domain Ownership

The most important ones are 1,3,4,5,7, and 10. These are required, but if you do not have a passport, anything with a photo ID on the passport field will suffice. However, if you can give us with a passport, that would be preferable.

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