Document Checklist for KYC Verification at Tradiso
To open a Tradiso account, you need to submit the following documents in a PDF file for KYC verification:
Proof of Identity:
- A clear, visible copy of your ID card or passport, including both the front and back.
- The document must be issued by a government agency.
- Your name, signature, expiry date, and date of birth must be clearly visible.
Proof of Residence:
- A full document, such as a utility bill, bank statement, or an official government document.
- The entire document must be provided, including all pages, and it must be dated within the last 3 months.
KYC verification is essential for Tradiso to comply with legal regulations, prevent fraud, manage risks, ensure security, and build trust with our customers. Once your verification is complete and you are fully verified, you will be granted the ability to begin trading and access our full range of services.
For additional guidance on completing the KYC verification process, please refer to the FAQ article titled "How to Submit KYC Documentation to Pass Account Verification."