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¿Qué documentos se requieren para la verificación KYC?

Requisitos de KYC (Know Your Costumer/Conoce a Tu Cliente)

Prueba de Identidad

  • Deberás proporcionar una identificación emitida por el gobierno, como un pasaporte, licencia de conducir o tarjeta de identificación nacional. Asegúrate de que el documento incluya tu nombre completo, fotografía, fecha de nacimiento y la fecha de caducidad de la identificación.

Prueba de Dirección

  • Los documentos aceptables incluyen una factura de servicios públicos, un estado de cuenta bancaria o un documento oficial del gobierno fechado dentro de los últimos 60 días. Estos deben mostrar claramente tu nombre y tu dirección residencial actual.

Nota:

  • Enviar documentos falsos resultará en la cancelación inmediata de tu cuenta y una prohibición permanente de usar nuestros servicios.

 

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