| Personal Account KYC Information Application Template : Client has to send complete KYC information to en.support@doopayment.com, KYC information will be reviewed within 1 working day.
Title ：XXX Personal Account Opening - XXX exchange XXX（Exp：CNY Personal Account Opening - CNY exchange USDT） Content：
Hello, below are the needed KYC information, kindly proceed, thank you.
*Please provide according to the KYC information table below.
3、Requirement:
| Items |
Conditions |
| Passport or ID card |
A. Passport must have a validity period of NOT less than 3 months validity period.
B. National registration identity card or other type of identity documents must have a validity period of at least 1 month.
C. Must request updated identity documents within 1 month from the expiry date.
D. Identity documents should have front and back page.
E. Identity documents should be provided in color format.
F. Identity documents should clearly display client's photo, name, ID number, date of birth, address, date of issuance of ID document, validity date of ID document, issuing governmental authority and department.
G. If it is written in a language that is not understood by the person carrying out the verification - is accompanied by an English translation prepared by an accredited translator
|
| Address Proof |
- Address Proof should be issued within three months
|
| Proof of Source of Funds |
- Payment slip or Certificate of employment
- Bank Statement within three months
|
| Additional Requirement |
If the client is introduced by anon-account manager, the introducer shallprovide a written explanation，of the relationship between themselves and the client.
The client may be required to provide additional information. |
| 
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