What is required for KYC?

What is Required for KYC

Our Commercial Director James Squires answers your frequent questions.

“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: james.squires@kudos-data.com T: +44 (0) 330 043 1593