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1. Proof of Identity (POI):
A clear and readable copy of a valid passport or national ID card. The document must include your personal photo, full name, date of birth, signature, issue date, and expiration date.
2. Proof of Payment (POP):
A document confirming the most recent payment used to fund your trading account with the company. Proof of payment may include:
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Bank statement
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Payment receipt
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Bank transaction receipt
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Payment confirmation
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Cryptocurrency wallet transaction confirmation (including transaction ID and ERC20 wallet address)
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A copy of the credit card used to fund your account, provided it shows the cardholder’s name, expiration date, and the last four digits of the card number, or any other official document proving the successful completion of the transaction(s).
