Different KYC levels are available in the "Check my account" section and are carried out through Synaps.
Here are the different KYC levels and the required documents associated to it:
Standard level:
Client questionnaire
Identity document (ID card or passport)
Biometric verification
Advanced level:
Proof of address* (water, electricity, gas or residential telephone/internet bill. Cell phone bills are not accepted).
Proof of funds (your last income tax assessment, your last 3 pay slips, or your last 3 bank statements...)
*You are lodging with a third party or do not have a document under your name? Check the "I don't have proof of address under my name" box before submitting your documents. You will then be invited to submit:
A proof of address under your host's name (water, electricity, gas, or residential telephone/internet bill. Cell phone bills are not accepted).
The host's valid ID* (driving licenses are not accepted).
A sworn statement dated and signed by the host.
*For ID pictures, please pay attention to the following points:
Brightness (natural lighting, flash off);
Sharpness;
All four corners visible (only the page with personal information is required for passports);
Do not show your fingers on the documents.
NB : driving licenses are not accepted.