Proof of address

Verify Your Identity on IYL Trading : The Document Requirement

The team strictly adheres to the Act on Prevention of Transfer of Criminal Proceeds in conducting a thorough and meticulous identity verification process to protect and ensure users funds are safe and secure on bitwallet. All users are required to submit a total of three documents: Photo Identification (driving license, passport, etc.), ID Selfie and Proof of Current Address.

 

Proof of Address

For IYL Trading Personal Account application, you will need to upload one of the documents below (the document must be within 6 months from the issued date).

  • Utility Bill or Receipt
  • Social Insurance Receipt
  • National or Local Tax Bill or Receipt
  • Health Insurance Card
  • Bank or Credit Card Statements
  • Residence Card copy
  • Seal Registration Certificate

 

- Must show current address
- Name shown must be same as registered name
- Ensure document is submitted within 6 months from the issued date.
- Ensure document shows the source of issue.
- Kindly provide a scanned copy or photographed document in electronic file format such as .GIF, .JPG, .TIF, .PDF, etc.