A KYC (Know your Customer) check is mandatory when opening a Sivo Cash account and/or Sivo Debt line at Sivo. The process is simple and includes verifying your government document and performing a real time “liveness” check to confirm it is you!
When you sign up to Sivo, you will have the opportunity to upload your government identification documents and we will notify you via email once the process is complete and your Sivo Cash account is available to be funded.
The documents and some information you can expect to provide for KYC are:
Driver's license (US nationals)
SSN for (US nationals)
Passport for (foreign US nationals)
Residential address
Email
Telephone number
Tip! US and foreign beneficial owners are supported at Sivo.