KYC Documents
Are KYC documents mandatory during customer creation?
Yes, submission of KYC documents is required when creating a customer. The required documents include:
- Proof of Address(PoA)
- Incorporation Certificate (for companies)
- Identification Proof (for both individuals and companies)
These documents are essential for ensuring compliance with regulatory requirements and completing the customer creation process successful.
Updated 11 months ago
Did this page help you?
