How recent should my KYB/KYC documents be?

Q: How recent should my KYB/KYC documents be?

All documents shouldn't be expired. For proof of address, the document shouldn't be later than 6 months. Ownership documents should be less than 1 year old.

Documents must not be expired and should generally be dated within the last 6 months.

For the KYB/KYC verification process, Omoney requires that all submitted documents must not be expired.

As a general guidance, all documents, including proof of address and ownership documents, should be dated within the last 6 months.

This ensures that the information provided is current and accurate, facilitating a smooth and efficient verification process.