| Personal Account KYC Information Application Template : Client has to send complete KYC information to support, 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.
Personal KYC Information
2、Requirement: A and B documents must be provided, while C document will be obtain if required.
| Document | Requirements |
| A. Identification Documents |
| Valid passport, National Registration Identity Card, Driving License ORAny other Government Issued Document |
A. Passport must have a validity period of at least 6 months.
B. National Registration Identity Card or other type of Identity Documents must have a validity period of at least 1 month.
C. Identity Documents must have front and back page.
D. Must clearly display the client's photograph, name, issued date and validity date
E. If it is written in a language that is not understood by the person carrying out the verification, it must be accompanied by an English translation prepared by an accredited translator.
|
| B. Required proof of documents |
|
- Source of Fund / Wealth Documents (e.g.: bank statement, salary slip, income statement, etc.)
- If the client is introduced by a non-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 when needed.
|
| C. Additional documents to be obtained if required |
| Proof of Address |
- Must show the client's full name and full residential address
- Validity Period/Issue Date:Current or within the last 12 months
- eg. Bank statement and/or utility bill
|
| Transaction Purpose Supporting Documents | e.g.: invoice, asset dealing document, etc. |
| 
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