Support Center > General FAQs > What are the required documents for KYC verification in Zipmex?

What are the required documents for KYC verification in Zipmex?

In order to start trading with us, you as a freshly registered user need to verify yourself through KYC. These are the required documents for verification (KYC) in Zipmex:

  • Indonesia citizens: Indonesian identity card (KTP)
  • Foreign citizens: passport

Specifically for a foreign citizen, there are a number of additional documents you need to prepare, such as: bank statements/electricity bills/telephone bills/other documents containing your proof of residence in Indonesia. Our customer support team will contact you to send the documents via email. 

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