Are kyc verification document same for all countries?

The documents required for KYC verification vary by country. Here are the requirements for the different countries we currently serve;

  • US
    A selfie and your International passport or Driver’s Licence.
  • UK
     A selfie and your Passport, Driver’s Licence, Resident permit, Citizen Card, OR Electoral ID.
  • CANADA
    A selfie and Driver’s License, Permanent Resident Card, OR International passport.
  • NIGERIA
    Your BVN (Bank Verification Number) and a selfie.
  • GHANA
    A selfie and Voter’s card, New Voter’s card, Passport, SSNIT, OR Driver’s Licence.
  • KENYA
    A selfie and National Identity card, Alien Card, OR your international passport.
  • UGANDA
    A selfie and your National Identity Card.
  • EUROPE
    We will require a selfie and your Passport, Driver’s Licence, Resident permit, and Citizen Card

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