What are the Proof of Identity (POI) requirements during KYC?

One of the steps to complete KYC is submitting the Proof of Identity (POI).

To successfully complete it, please ensure...

  • It is a picture of the actual document and not of a photocopy or screenshot.
  • To use your passport for the most accuracy.
  • There are no shadows covering the document and is readable.
  • Your face on the requested document is clearly visible.
  • The expiration date is still valid.
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