KYC Documents
1. In which cases do I need to submit documents to become your Client?
You do not need to submit any documents to become a CryptoGT client. However, when your withdrawal amount exceeds 5000 USD you will be requested to provide certain information, mainly to ensure client's assets are protected:
- Utility bill (e.g. water, electricity, internet) that contains a description of the services provided. Service address must match residential address.
- A council tax bill dated within the last 12 months
- A government-issued letter relating to tax, benefits etc. Please note that online produced documents will not be accepted.
- Home insurance documents dated within the last 12 months. Service address must match residential address, online produced documents will not be accepted.
- A bank reference that confirms how long the account has been held, contain a bank stamp and signature. Online produced documents will not be accepted.
- A certificate of residence dated within the last 12 months. It must be stamped and signed, or at least stamped. Online produced documents will not be accepted.
- A government-issued Passport or ID card that contains address and an issue or expiry date if applicable. This cannot be used as your Proof of Identity at the same time.
- A government-issued driving licence. It must contain address and cannot be used as your Proof of Identity at the same time.
- Utility bill (e.g. water, electricity, internet) that contains a description of the services provided. Service address must match residential address.
- A council tax bill dated within the last 12 months
- A government-issued letter relating to tax, benefits etc. Please note that online produced documents will not be accepted.
- Home insurance documents dated within the last 12 months. Service address must match residential address, online produced documents will not be accepted.
- A bank reference that confirms how long the account has been held, contain a bank stamp and signature. Online produced documents will not be accepted.
- A certificate of residence dated within the last 12 months. It must be stamped and signed, or at least stamped. Online produced documents will not be accepted.
- A government-issued Passport or ID card that contains address and an issue or expiry date if applicable. This cannot be used as your Proof of Identity at the same time.
- A government-issued driving licence. It must contain address and cannot be used as your Proof of Identity at the same time.