You will need to provide verification of your identity and residence/address for a fully verified KCM Trade account. At KCM Trade, Proof of Identity is referred to as POI while Proof of Residence/Address is referred to as POR.
Document requirements:
For Proof of Identity (POI)
The POI document provided must contain the following:
A photo of the client with the client's full name that matches the name of the account holder.
The client's date of birth (The client’s age should be 18 or above).
The document should be valid (at least one month of validity) and not expired.
If the document is two-sided, please upload both sides of the document.
All four edges of the document should be visible.
The uploaded document format should be of high quality.
The document should be issued by the government.
Examples of POI documents
International passport
National identity card/document
Driver’s license
Permanent residence card
For Proof of Residence (POR)
The POR document provided must contain the following:
The full name of the KCM Trade account holder and POI document exactly.
The client's full name and address.
The issue date.
The document should have been issued within the past 6 months.
All four edges of a document should be visible.
If the document is two-sided, please upload both sides of the document.
The uploaded document should be of high quality.
Examples of POR documents
Utility bill (electricity, water, gas, Internet, landline telephone)
Recent bank statement
Local tax bill
