What are valid forms of proof of banking?

Modified on Tue, 29 Nov 2022 at 02:37 AM

In order to KYC up to Level 2 which enables FIAT withdrawals to your bank account, you will need to supply a valid document as proof of ownership of your bank account.


The following documents are supported and must reflect your legal name, account number, account type and bank branch code:


  • Stamped letter from the bank (including an electronically stamped letter) not older than three months or
  • Bank statement or ATM / Internet generated statement or eStamped statement not more than three months old.


Please note, it's not a requirement for Severus to view your transactional information (account balances etc.). This can be redacted (blurred, blacked out). However, please ensure to supply a document that is not cropped or folded as this may result in the rejection of your KYC.

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