※ KYC:Know Your Customer


ID & Address Requirements
Type Acceptable Documents Sample Requirements for Documents
Identification Proof Passport 1) Photo page of the applicant
2) Signature page
3) Clear image and full information
4) Valid for at least 3 months
Driving License 1) Front and back page
2) Clear image and full information
3) Valid for at least 3 months
Address Proof Utility Bill
e.g. Electricity Bill/ Gas Bill/ Phone Bill/ Water Bill
1) Clear image and full information
2) MUST NOT be more than 3 months old
3) must be shown as current address
Documents issued by
government, bank or other
financial institutions
e.g. Government Letter/ Card
Transaction Satement/ Bank
Statement
1) Clear image and full information
2) MUST NOT be more than 3 months old
3) must be shown as current address
Resident Card 1) Front and back page
2) Clear image and full information
3) Valid for at least 3 months
4) must be shown as current address

Note:
• The copy is clear enough to recognize your name, residential address, date of birth and issue of date.
• All four edges are clearly visible.
• Both front and back side of the KYC documents (e.g. Driving License, ID Card, Resident Card) are required to be submitted.