What documents are needed for KYC verification on Poloniex?

3 answers

• So Hao Ha Mỹ TrânJun 11, 2025 · a month ago
  To complete the KYC verification process on Poloniex, you will need to provide the following documents: 1. Proof of identity: This can be a valid passport, driver's license, or government-issued ID card. 2. Proof of address: You can submit a recent utility bill, bank statement, or any other official document that clearly shows your name and residential address. 3. Selfie with ID: Poloniex requires a selfie of you holding your ID document to verify your identity. 4. Additional documents: Depending on your country of residence and the level of verification you want to achieve, Poloniex may request additional documents such as proof of income or source of funds. Make sure to provide clear and legible copies of the documents, as any blurry or incomplete submissions may delay the verification process.
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• Haas AycockJun 19, 2023 · 2 years ago
  The documents needed for KYC verification on Poloniex include proof of identity, proof of address, and a selfie with your ID. It's important to provide clear and valid documents to ensure a smooth verification process. Remember to double-check the requirements on Poloniex's website to make sure you have all the necessary documents before starting the verification process.
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• Merritt EgholmSep 28, 2024 · 10 months ago
  KYC verification on Poloniex requires a valid proof of identity, proof of address, and a selfie with your ID. These documents are necessary to comply with regulatory requirements and ensure the security of the platform. Make sure to provide high-quality and up-to-date documents to avoid any delays in the verification process.
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