Required Documents for Account Verification
Personal Identification Document: You are required to provide a valid passport, identification card, or driver’s license. Ensure that the details on this document match the information in your user profile. The document must include your full name, issue and expiration dates, your date and place of birth or tax identification number, as well as your signature.
Proof of Address: You can submit a utility bill for services such as water, electricity, or gas. However, internet and telephone bills are not accepted. Alternatively, you may provide a bank statement no older than 3 months, in PDF format, and with the institution’s logo.
Selfie holding your ID: Submit a photo showing your face and your ID on the front
Important Note: When uploading your proof of address to our system, make sure it is in PNG or JPEG format and does not exceed 2 megabytes in size. This will ensure a smooth upload process without any issues.
Completing the KYC (Know Your Customer) process is crucial for maintaining the security and integrity of our platform. By verifying your identity and submitting the required documentation, we can effectively minimize risks such as fraud, money laundering, and unauthorized access. At BE PRIME BROKER, our goal is to provide a safe and reliable environment for all users, enabling them to carry out financial transactions confidently, knowing their information and funds are secure.