B2BX Exchange / Legal & KYC / Accepted types of documents

Accepted types of documents

Accepted types of documents:
  • Additional Valid ID: National ID, Passport (that was not provided for Level 1 verification, i.e. if national was already provided, then attach the international one), Driving Licence
  • Proof of residence: Utility bill or official governmental documents (letter, certificate, etc.). Documents should be not older than 3 months.
  • Additional information: in order to pass verification, it will be necessary to provide information in arbitrary form 1) on source of funds 2) on the estimated volumes of deposits and withdrawals. Please note that B2BX has the right to request additional documents relating to the source of funds.

Please note that B2BX has the right to request additional documents relating to the source of funds.