KYC Documentation Requirements

Article author
Cody Dauksch

Account owners must provide a government-issued ID as proof of identity:

Two forms of ID; such as a driver's license, birth certificate, social security card, or passport.

In addition to confirming identity, the address must be confirmed. This can be done with proof of ID or with an accompanying document confirming the address of the record (bank statements, government issued ID, tax documents, etc.) 

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