September 2, 2019 0 Comments By Nicky Kudos What is Required for KYC So, what is required for KYC? So, as part of the KYC or know your customer typical checks, a customer would be required to present typically two forms of identification, the first one would be a proof of address and the second one would be a proof of ID. So, proof of address, typically would be looking for something like a utility bill, something within the last three months that was current and for a proof of identity, you would be looking for something with a picture or a photo of yourself on it, so you would be looking for either a driving license or a passport. If you were to take those two documents, driving license or passport and a proof of address in a utility bill into a financial institution, they should be able to perform the KYC checks for you. For more info, contact James Squires E: email@example.com T: +44 (0) 330 043 1593 [/vc_column][/vc_row] Shares Tags: Know Your Customer, KYC, KYC Screening Post navigation Previous Previous post: What is the KYC Verification Universe?Next Next post: What is FastStats?