Terms & Conditions:
This KYC at XDAT gets you to all XDAT exchange services across jurisdictions.
Proof of Identity - You need to provide both sides of one of the following documents:
Passport, Driving License, or National ID card. Your name, surname, date of birth, document ID, date of issue and expiration date of the document and the name of the country should be clearly visible and legible.
Proof of Address - You need to provide one of the following documents:
Utility bill (gas, electricity bill, water, landline)
Bank statement issued in your name within the last 3 months.
The purpose of step is to prove that you are actually living at the address you provided in step 1. Keep in mind that you can’t use your ID here, even if it shows your address.
Selfie with ID:
Please hold your ID in a way that won't hide your face. Your face must be clearly visible in the photo and the information on the ID should be legible.
The documents must be easily readable, in good quality and with all relevant data present.
Please note that mobile phone or delivery bills cannot be used as Proof of Address.