Welcome to the KYC verification page of IATA BUCKS! We prioritize the security and safety of our users, and to ensure a trustworthy and compliant investment environment, we require completing the KYC (Know Your Customer) verification process. Below are the steps to complete your KYC verification:

1. KYC Information

Provide the following KYC information accurately and truthfully:

Full Name: [Enter your full legal name as it appears on your identification documents]
Gender: [Select your gender from the provided options]
Country of Residence: [Select your country of residence from the list]

2. Document Verification

To verify your identity, you need to upload certain documents. Please choose the type of documents you will be providing for verification:

Proof of Identity: [Select one of the following options: Passport, ID card, or Driving License]
Proof of Home Address: [Select one of the following options: Bank statement, Driving License, or Utility bill]

3. Document Upload

Proof of Identity Document Requirements:

Passport: Upload a clear, high-quality image of your passport. Ensure that all details, including your photo and personal information, are clearly visible.

ID Card: Upload a clear, high-quality image of the front and back of your government-issued ID card. Ensure that all details are clearly visible.

Driving License: Upload a clear, high-quality image of the front and back of your valid driving license. Ensure that all details are clearly visible.


Proof of Home Address Document Requirements:

Bank Statement: Upload a clear, high-quality image of your recent bank statement displaying your full name and residential address.

Driving License: If you haven't used your driving license for Proof of Identity, you may use it as Proof of Home Address as well. Upload a clear, high-quality image of the front and back of your valid driving license showing your residential address.

Utility Bill: Upload a clear, high-quality image of a recent utility bill (e.g., electricity, water, gas) with your full name and residential address.

4. Proof of Face Verification

To ensure the authenticity of your identity, we require a close-up photo of your face. Please follow these guidelines for the photo:

Take the photo in a well-lit room.
Make sure your face is clearly visible and not obscured by anything (e.g., sunglasses, hat).
Avoid any photo filters or editing that may alter your appearance.

5. Admin Approval

Once you have submitted all the required documents and information, our admin team will review your submission. Upon successful verification, your KYC status will be marked as "Approved," and you will be eligible to participate in our investment opportunities.

Contact Us

If you have any questions or encounter any issues during the KYC verification process, please feel free to contact our support team at [email protected]. We are here to assist you with any queries and ensure a smooth verification process.

Thank you for choosing IATA BUCKS. Your security and trust are of utmost importance to us, and we appreciate your cooperation in completing the KYC verification. Happy investing!