User identity verification (KYC)?

In order to start working in Nebeus system, it is required to confirm the personal information:

        • Cell phone
        • Passport or ID
        • Residence address

At the top of the page you can find.

 


CELL PHONE CONFIRMATION

After typing the cell phone number and pressing the button “Send the code”, the code will be sent to your cell phone; this code should be typed in the phone confirmation field.

IDENTITY CONFIRMATION

Upload the scanned copy of your identification document (passport or ID); the photo should be clearly visible and to contain follow data:

  1. Issuing country

  2. Identity document serial number   

  3. Document issue date 
    Gender 
    First name 

  4. Last Name 
    Date of birth 
    Place of birth

Documents should be issued using characters of Latin alphabet or have Latin transliteration of main fields.


RESIDENCE ADDRESS CONFIRMATION

Upload a scanned (clearly visible) copy of your utilities invoice or a bank statement with your name and address. The utilities invoices include invoices for water, gas or electricity issued to your residence address by your services provider.

Documents should be issued using characters of Latin alphabet or have Latin transliteration of main fields and NOT BE OLDER THAN 3 MONTHS;



Your photos/scans meet the following requirements:

  • Scanned images should be in colour and in high resolution (at least 300 dpi);
  • Allowed formats: JPG, GIF, PNG, TIFF or PDF;
  • File size should be no more than 15 MB;

 

During the verification procedure, you can correct your data. To do this, please contact our support team.

The verification procedure usually takes no more than 24 hours. Our compliance department can request additional documents.In case you experience any issues, please contact our support team.

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