KYC document types

TypeDescription
0Identity Card (both sides in one file)
1Proof of address
2Proof of Bank Information (IBAN or other)
3Passport (European Community)
4Passport (outside the European Community) 
5Residence permit (both sides in one file)
7Official company registration document (Kbis extract or equivalent)

11

Driver licence (both sides in one file)

12

Status

13

Selfie

14 to 20

Other documents

21SDD mandate