KYC Enrollment

Please provide us with the following documents ;

1 . A current photo showing your face clearly with a thumbs up or V sign.

2. Government-Issued ID;
Place the front and back of your valid ID on a flat surface and take pictures of it. Make sure that all four edges of the ID can be seen, thelD is the only thing in the frame, and that the photo should be well-lit. These are the types of documents accepted; Driver's LicensePassportState IDNational ID Also indicate the type you are sending.

3. Proof of your address ;
Send any document confirming your address.This document needs to show your address, name, and date (within the last 60 days).Here are some examples: Utility Bill,Bank statement,Lease Agreement, Insurance Card, or your Voter Registration Card.lt is very important.

4. Proof of sufficient funds; Proof of sufficient funds is compulsory but it should be the last requirement to get. These are the requirements for a good proof of sufficient funds; a) a third-party platform such as Online bank accounts or any Blockchain wallets used for POF. b) your account has made transactions which is approximately 20,000 USD, this means your proof of sufficient funds must show your account balance to be at least 20,000 USD or more. b) proof of sufficient funds (POP) is to tell more about your income capability and that you are worth the estimated transactions that were done in your account within a very short period after you have registered your account.

PLEASE NOTE THAT THIS IS DONE AS A REGULATION FOR SECURITY PURPOSE AND TO ENSURE WE KNOW WHOM WE ARE DEALING WITH. Our regards.

please send them all to;

info@safe-transfers.com