KYC stands for Know Your Customer.To have sầu a fully verified trương mục at, all users have sầu khổng lồ go through a verification process that includes a mandatory KYC kiểm tra. In this process, certain documentation and personal information have sầu to be provided.

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company account verification:Company tài khoản verification requires KYC information from all persons with significant control.

Personal information

Identification documents

Proof of residency

In some cases, you will be prompted lớn submit additional documentation to lớn successfully pass the identification process.

In order lớn avoid delays in processing your application, it is important that all uploaded documents meet the required criteria. If documents are invalid or vì not meet the criteria, we will request you khổng lồ upload new documents.

Personal information

In order to lớn verify your tài khoản, the following personal information has khổng lồ be provided.

Your full legal name (we kindly ask you khổng lồ provide your full name as stated on your ID document, including your middle name if you have sầu one)Date of birthPlace of birthCountry of birthCitizenship (US citizens also have lớn provide a Social Security Number)Full residential address (PO boxes & other non-residence addresses are not accepted)Gender

Make sure your personal information matches the information on your ID and proof of residence (POR).

All your personal information & documents are encrypted and stored on private servers. Please refer khổng lồ our Terms of Use, Privacy Policyand Data Protection Policy for further information.


In order lớn verify your trương mục at, a valid identification document has khổng lồ be provided.Make sure to provide a colour photo lớn or scan where the whole document is clearly visible, not visually obstructed, cropped or manipulated in any specific watermarking is allowed, however, it must not obstruct any information.

Maximum tệp tin form size is 20MB. vietvuevent.vned formats: .jpeg, .jpg, .pdf, .png.

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Acceptable forms of ID documents:

International passport (required for some regions)Driving licence (front and back)National identification card (front and back)

No other forms of ID are accepted.

The provided ID must display the following information:

Your name & a portrait photoDate of birthDate of issueExpiry dateDocument number

As per company policy in some cases, a visa or permanent resident thẻ will be required in order to lớn finish the verification process.


All your personal information and documents are encrypted and stored on private servers. Please refer to lớn our Terms of Use, Privacy Policy& Data Protection Policy for further information.

Proof of residency

Proof of residency (POR) is proof that you reside at the address you have sầu entered under your personal information.

We only accept POR documents in Latin script.

It must clearly display:

Your nameAddressIssuer và issue date (less than 3 months old)

Suitable forms of POR are:

Bank statement (you can black out sensitive sầu information)Utility bill (electricity, water, waste, TV/internet)Government issued document (tax statement, municipality issued residence certificate)

Unsuitable forms of POR

Unopened mail is not a suitable form of POR document. Wireless (mobile) phone operator bills, non-state owned insurance statements và bank statements by online-only banks are not accepted.

Make sure all the information on the provided documents is clearly visible.

To avoid delays in verification we suggest you upload the documents in English. Most banks will provide an English translation of your ngân hàng statement.

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All your personal information & documents are encrypted và stored on private servers. Please refer lớn our Terms of Use, Privacy Policyand Data Protection Policy for further information.

See also:Individual tài khoản verification processCompany trương mục verification processCompany trương mục document requirements