# Documents Required

## Virtual Bank Accounts

### KYC

**Basic Info**

* Full name
* Residential Address
* Date of Birth
* Nationality
* Email
* Phone
* ID Document
* Liveness check/Selfie (comparison of liveness vs image on passport or DL and verification of document)

**Specific**

* POA (less than 3months)
  * for Customer’s ID document country is different than residence country (except for EU citizens)
  * Residence Permit does not contain address information or it does not match customer’s provided address information
  * Customer residing in high risk jurisdiction Customer IP address is detected to be from high risk jurisdiction
* SSN (US citizen or resident only)

**KYC questionnaire**

* Use of product
* Employment status
* Source of Wealth
* Annual Income
* Monthly expected transaction count
* Monthly expected transaction value