What are the documents can I submit to complete my KYC

Modified on Fri, 02 Dec 2022 at 11:32 AM

For KYC, you will need to submit 1 Identity document and 1 document as address proof. You can submit any 1 of the following. Ensure you submit different documents for ID and the address proof. Wherever applicable please make the documents have not passed their validity date at the time of registering with Aquarius.

Identity Document:

  1. A valid passport OR
  2. A residence permit OR
  3. A driver's license OR
  4. Any government issued ID card.

Address Proof:

  1. ID's bearing residential address OR
  2. Tax Bills OR
  3. Utility Bills OR
  4. Voter Rolls OR 
  5. Bank Statements.

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