What documents are needed for KYC?
A quick guide to help you pass identity verification
Borderless Banking
Last Update a month ago
To unlock all features of your Borderless Banking account, you’ll need to complete a short identity verification (KYC).
Here’s what you need:
* A clear selfie taken during the verification process
* A recent proof of address (required for all physical card orders – such as a utility bill or bank statement, no older than 3 months)
We use advanced verification systems to process your documents quickly and securely. In most cases, KYC is approved within minutes.
Here’s what you need:
* A valid government-issued photo ID (such as a passport, national ID card, or driver’s license)
* A clear selfie taken during the verification process
* A recent proof of address (required for all physical card orders – such as a utility bill or bank statement, no older than 3 months)
We use advanced verification systems to process your documents quickly and securely. In most cases, KYC is approved within minutes.