Hello.
How can we help?
What information/documents do I need to send you?
When completing the KYC verification, you will be required to provide the following information:
- Customer’s full name (first and last name)
- Date of birth
- Residential or business address
- Proof of identity (Passport, National Identity Card or Driving License)
- Proof of address (Utility Bills, Bank/Credit Card Statement)
In certain cases, additional documents may be requested as part of Anti-Money Laundering (AML) requirements.
For more detailed information, please contact us – https://www.smartstp.com/en/contactus.