Identity verification (KYC)

Verify customer identity with an official document, a selfie, and a signed declaration.

Use this template

Your details

Regulation requires us to confirm your identity. Your data is handled confidentially and only for this purpose.

Full legal name

Nombre

Segundo nombre

Apellido

Date of birth

Nationality

Current address

Dirección

Dirección línea 2

Ciudad

Estado / Provincia

Código postal

País

Occupation

Primary source of funds

Are you, or have you been, a politically exposed person (PEP)?

No Yes

State the role, entity, and period

Type of ID document

Document number

Document expiry date

Photo of the document (front and back)

Max 10 MB per file · jpg, jpeg, png, pdf

Sharp, glare-free, with all four corners visible.

Selfie holding your document

Max 10 MB per file · jpg, jpeg, png

Email for the verification result

I solemnly declare that I am the person identified in these documents and that the information provided is accurate.

Declaration signature

Sign here