In case you've missed the article regarding Requirements for ID, we recommend you to check it as well.
Before you can perform any financial operation at DSX you need to finish the KYC verification process. Our team usually checks an application during 1-2 business days.
You will need to upload two different documents: for identity and residential verification. To get verified as soon as possible please make sure that you are submitting these documents in a photo or original PDF format.
As an address proof (residential proof) we accept the following documents:
- bank statement
- credit card statement
- utility bill (water, electricity, gas, internet, landline phone)
- tax document
Proof of residence should necessarily contain your full name and address. The document should be dated within the last three (3) months. Older documents or those issued not in your name cannot be accepted.
Note: if your document is sent to your email as a PDF, do not print it out. Attach an original PDF document to your verification request.
Documents we do not accept:
- mobile phone bill
- pre-paid card statement
- opening bank account statement
- residence permit
If you have any additional questions or require any assistance, our Support team is here to help you!
Our verification team reserves the right to reject the document in case it doesn't match one of the criteria.