What are the documents required to proceed with the KYC process?

Currently, we accept national IDs, passports, and driving licenses for KYC verification. Please ensure that the document is original, clear, and valid for at least 3 months from the date of submission. Passports and documents in english have a high acceptance rate.

Please note that our bank accepts only government issued IDs for the KYC process and documents like Residence Permit will not be accepted.