The necessary documents for a KYC upgrade

#KYC2:

A KYC 2 for a standard user will allow him to have a maximum balance of €10,000 on his electronic wallet.
For this, the user will have to provide in addition to the information previously filled in during the lower KYCs:

1. His nationality
2. His country of residence
3. Their level of income
4. A valid IBAN from a credit institution

He will then have to provide two documents:

1. one of his legible, genuine and valid photo or scan proofs of identity:
   – his identity card or
   – his passport, his license (new generation)
   – a French residence permit.
   
   
2. Proof of the IBAN entered.

The document must contain the following mandatory information:
– The identification of the holder.
– Identification of the financial institution guaranteeing the accounts.
– The name of the bank and the name of the branch where the account is domiciled.
#KYC3:

KYC 3 allows a standard user to have a maximum balance of €100,000 on their electronic wallet.

The user will have to provide other documents in addition to the information and documents provided in the lower KYCs:

    1.   A second proof of identity

    2. Proof of address
 – Invoice less than 3 months old (electricity, gas, water, internet or landline).
 - Home Insurance.
 - Tax notice.
 - Rent receipt.

 

Find here the link of the documentation which includes the documents necessary for the KYC passages.

Find here the link of the documentation which allows to add documents by API.