Documents (KYC)

plus247 complies with global regulations on KYC policies. All submitted documentation to plus247 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 plus247, for more information you can review our Privacy Policy here.

Required Documents: Please provide a government ID, a Proof of address and Proof of payment. Examples include:

• ID: passport, national ID card or driving license
• Proof of Payment Method: Color copy of cancelled leaf of cheque / Bank Account Proof Showing the Account holders name
• Proof of address: utility bill, bank/credit card statement or rental contract

Please make sure the ID is current and the proof of address is dated within the last three months.

* Profits and or Withdraws can only be withdrawn once client has completed KYC requirements by plus247.