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KYC
EVERYTHING YOU SHOULD KNOW ABOUT KYC

To verify your identity at RAVEX Broker, you must meet the following conditions:

  • Being of legal age, at least 18 years old.
  • Having a valid identification document with an expiration date.
  • Having a document to confirm your residence.
  • You can use your passport, national ID card, or driving license as an identification document. It is important that this document is valid and has not expired.
  • Your proof of address document is used to verify your living address. You can use water, electricity, gas bills, municipal tax bills, rental agreements, or your house deed as proof of address. If your bill is digital, you can use screenshots of your bill at this stage.

You need to ensure the following conditions for your uploaded documents:

  • Take a clear and readable photo.
  • The validity of the documents you send should not have expired.
  • The size of the photo you send should not exceed two megabytes.
  • The entire identification document should be visible in the photo frame.
  • The photo format should be in jpg.

Your submitted documents are reviewed in two stages, and the reasons for the error might include:

  • The validity of your identification documents has expired, and you need to upload new documents.
  • The photo you submitted is not clear and readable.
  • The photo you submitted for your address verification is incorrect, and you need to upload one of your bills.
  • The details you provided were incorrect, and the issue was identified during the second review.
  • No, you must verify your identity to operate in the Ravex Broker.
  • These documents are required to ensure that a real person is registering on the broker and to prevent duplicate registrations. Rest assured that these documents are kept confidential by RAVEX Broker and are not shared with anyone.