MERJ Exchange – What are the KYC requirements for Individuals?

MERJ Exchange – What are the KYC requirements for Individuals? | MERJ Exchange Knowledge Base

Required KYC Documents	Description	Acceptable Forms
Identification Document (ID)	Photo-based, government-issued ID Must be valid (with an expiry date)	Passport (preferred ID Document) Government-issued ID (please include both front and back) Driver's License (please include both front and back) Only documents of the following types are supported: gif, jpeg, png, tiff, bmp, pdf.
Proof of Physical Address (PoA)	Must not be older than three months old from date of issue, clear and legible.	Utility bill Government or local authority bill Bank statement Credit card statement from a major credit card issuer Driver's License (if not used as ID Document) Only documents of the following types are supported: gif, jpeg, png, tiff, bmp, pdf.

What are the KYC requirements for Individuals?