KYC (Know Your Customer) regulations require us to learn more about our clients' identity before letting them use our services.
Proof of ID: To enable your TrustVault account, we need to know your full name and surname. You can send us the following type of government-issued identification documents photographed:
- International passport
- Driving licence (both sides)
- National ID card (both sides)
Please note that any other types of ID will not be accepted.
Please note that the Trustology Compliance Officers have the right to request additional documents.
Video: As a part of identity verification stage, it is necessary to upload a video of you with your ID document which makes verification faster and easier because we can see you.