KYC documents

KYC (Know Your Customer) Process

It is best to upload your KYC documents as you are enrolling, however if you're unable to that, you can still enroll and purchase a business package. 1.  You do not have to upload your KYC documents before you purchase your first package.  You will not be able to upgrade to another package until you upload your documents and are approved. 2.  You do not have to upload your KYC documents before you can enroll someone. 3.  If you are a customer, you must upload your KYC documents before you can purchase gold. 4.  If you have commissions coming, you will not get paid until you upload your KYC documents. You will need to upload two separate documents to prove you are who you say you are!  When you enroll be sure to use the same name that is on your proof of ID and your address. 1.  Proof of ID, such as passport, drivers license, id card.  Must contain photo, name and date of birth. 2.  Proof of address, such as utility bill, phone bill or bank statement not older than 6 months.  Must show your residential address.  This is where your card will be shipped. The approval process can take up to a few days to several days.  You will see that you are approved in the back office, it will say:  KYC Status is approved. Your enroller can help walk you through this process. If you're not sure how to scan your documents and upload them, contact your enroller and they can help you!