What is KYC process in bank?
KYC, or “Know Your Customer”, is a set of processes that allow banks and other financial institutions to confirm the identity of the organizations and individuals they do business with, and ensures those entities are acting legally.
In our bank, you have tow authentication steps
Step1. KYC Lv1
In this level you of authentication , you must provide the following personal information to our bank
1. First Name
2. Last Name
3. Gender
4. Date of Birth
5. Your Job
5. Country
7. City
8. Address
9. Zip code
10. Account*
personal wallet type:
. Crypto wallet
. Master Card Acc
. Paypal
*If you register online, you must introduce an personal account, so that you can deposit and withdrawal this way
11. Your Image Verification
Upload a picture of your face along with your IBAN* number written on the paper
*Your IBAN number is located in the (Account Details)
At this level of authentication, you can only use saving and investment accounts.
Step2. KYC Lv2
In this level you of authentication , you must provide the following personal information to our bank
1. Phone Number
2. Vat Number
3. Postal Code
4.Upload the full scan of your ID card
5.Upload the full scan of water bill,Electric bill or bank receipt
The result will be sent to you in 24 working hours
Ability to access authentication levels
SERVICE | KYC-Lv1 | KYC-Lv2 |
SAVING ACCOUNT | + | + |
INVESTMENT ACCOUNT | + | + |
MASTERCARD | – | + |
CREDIT CARD | – | + |
LOANS | – | + |
