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What documents are accepted for KYC verification?

 

Proof of Identity

If there is an expiry date on the photo ID, it must be within that date.

Wealth99 Global

  • Passport
  • Drivers license
  • Government-issued ID

Wealth99 Australia

  • Passport
  • Drivers license

 

Proof of address (Required at Wealth99 Global only)

  • It must contain your name and address.
  • The address must match the address provided manually.
  • It must not be older than 6 months.
  • P.O. boxes are not accepted as proof of residence/address.

 

List of acceptable documents for proof of address

  • Utility bills - Telephone bills (landline only), electricity, water, gas, internet bills, or rates notice.
  • Taxation receipt - Name and address stated.
  • Bank account statement (original).
  • Rental agreement.

 

Please make sure you send a clear, sharp image with all your details in a readable quality. The documents must be shown in a full-page view, and all corners must be visible.