Compliance - Individual KYC

Provide your Basic Information

We need to get from you your full name, address, date of birth and confirmation of your nationality and country of residence.

Before you Start

Please make sure you have:

  1. A copy or photograph of your passport or driving licence or national identity card.  This must be valid and not yet have expired, and it must clearly show your photograph, name and date of birth.
  2. A copy or photograph of a recent bank statement or utility bill made out in your name (the name must match your proof of identity document) and dated within the last three months.

Can I use a Revolut bank statement?

We cannot accept Revolut bank statements as proof of identity.  Similarly, we are unable to accept e-money institution statements - the statement must be issued by an authorised banking institution.

What questions will you ask me?


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