KYC (Know Your Customer) requirements:
Prior to the transaction the following documents and information should be provided to the agent by E-mail.
Valid photo identification with visual evidence
Email Title: Name + KYC + Date
For example: KYC xxx 2017-08-10
Mobile phone number, original Identity card, proof of address, bank account number and bank address.
1. Identity card front and back photos
2. Hand-hold Identity card front photo
3. Bank card photo
4. Proof of address (certificate of account, temporary residence permit, utility bill, etc., which can prove the real residence address)
5. Screenshot of the corresponding bank card account transaction details for 3 months.
6. Holding the front of the ID card and take the following video content;
Video content: I am xxx, I and xxx trade Bitcoin / Ethereum and other crypto currencies, I promise that the source of funds is legal, what the crypto currency or fiat purchased / sold is not used for any illegal purposes, I am responsible for my own actions.