Once you have created and verified your account with an email (Tier 1) the next step to unlock the full potential of your Kinesis Money account is to pass 'know your customer' authentication.
This is referred to as KYC. For this, you will need to provide us with a form of identification and address to allow us to conduct our Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF) Policy.
You will be asked to supply the following information:
- A government-issued photo ID (i.e. passport, drivers license, etc.)
- Proof of residential address (i.e. utility bill, rates notice etc.)
- A selfie of the applicant holding a legible piece of paper that contains the word Kinesis and today' date or holding up their photo