Dokumenty potrzebne do KYC – Co musisz wiedzieć
2. Dowód adresu zamieszkania
Drugim ważnym dokumentem jest dowód zamieszkania. Jest to dokument, który potwierdza, gdzie mieszkasz. Może to być:
- Rachunek za media (np. prąd, woda, gaz)
- Wyciąg bankowy
- Umowa najmu
Dokumenty te powinny być aktualne i zawierać Twoje imię oraz adres, który może być zweryfikowany przez instytucję finansową.
3. Dodatkowe dokumenty
W niektórych przypadkach instytucje mogą wymagać dodatkowych dokumentów, takich jak:
- Dokumenty potwierdzające źródło dochodu (np. zaświadczenie o zarobkach, umowy zlecenie)
- Dokumenty korporacyjne (w przypadku przedsiębiorstw)
Dodatkowe dokumenty są często wymagane, aby zrozumieć Twoją sytuację finansową oraz źródło funduszy.
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