Documents (KYC) Upload your files

TradellyAi complies with global regulations on KYC policies. All submitted documentation to TradellyAi will be treated as private and confidential. By verifying your account, you are helping us fulfill our compliance obligations such as Anti Money Laundering (AML), Know Your Customer (KYC) and Counter Terrorism Financing (CTF) and ensuring the integrity and security of your account. We take your privacy seriously here at TradellyAi, for more information you can review our Privacy Policy here.

TradellyAi treats your information with great care according to the General Data Protection Regulation (GDPR) – privacy and security law.

The information you provide to us according to the disclosure of information is provided during the registration process and in the privacy policy.

Required Documents:

In order to verify your account, you are required to provide us with the following documents:

• Proof Of Identity – Identity Card or Driving license (Both Front& Back Side)/ Passport.
• Proof Of Address – Utility Bill/ Bank or Card statement/ Rental Agreement- Make sure it contains your full name and full address (Dated within the last 3 months).
• Proof Of Presence – A selfie holding the provided ID.
  • Note – Please note that in some cases which will be flagged by our system, you may also be required to present with proof of payment.

Notes:

• Please make sure that all four corners are visible, and the pictures are neither blurry nor cropped.
• Profits and or Withdrawls can only be withdrawn once client has completed KYC requirements by TradellyAi.