How do I start the KYC verification process on eXchange1? What documents do I need to complete KYC?

Once the applicant has filled in all required details, they must complete KYC verification by submitting the necessary documents.
Note: Expired identity documents will not be accepted for KYC verification.

Global Requirements

Identity Document (ID Proof):
You must upload one valid government-issued identity document, such as a Passport or Driving License. The document must clearly display your Full Name, Date of Birth, and Address. Expired identity documents will not be accepted.

Proof of Address:
If the selected identity document does not include your address, you must upload a valid address proof such as a Utility Bill or Bank Statement dated within the last 3 months. The document must clearly display your Full Name and Residential Address.

Liveliness Check:
As part of the verification process, you will be required to complete a selfie for face verification to confirm that the applicant is physically present and matches the submitted ID.

India-Specific Requirements

Identity Document (ID Proof):
You must upload one valid government-issued identity document, such as a Passport or Driving License. The document must clearly display your Full Name, Date of Birth, and Address. Indian users may also verify their identity through DigiLocker. Expired identity documents will not be accepted.

Proof of Address:
If the selected identity document does not include your address, you must upload a valid address proof such as a Utility Bill or Bank Statement dated within the last 3 months. The document must clearly display your Full Name and Residential Address.

Liveliness Check:
You will be required to complete a selfie for face verification to confirm that the applicant is physically present and matches the submitted ID.