# KYC Standard Process in 646 & 291 Series

<figure><img src="https://2326181262-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2Fc1GBgotpQ8ZG7Fix83YW%2Fuploads%2FkIzZsxt17HoJQ4gw0R04%2Fimage.png?alt=media&#x26;token=18a9b1b3-905d-4489-a9e6-60a874b0b4e2" alt=""><figcaption></figcaption></figure>

KYC standard procedures needs for BANK Details Changes and Withdrawal.

### KYC = Know Your Customer <a href="#kyc-know-your-customer" id="kyc-know-your-customer"></a>

<figure><img src="https://2326181262-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2Fc1GBgotpQ8ZG7Fix83YW%2Fuploads%2FmZn4Z4tvJDYL8sYTS2Xo%2Fimage.png?alt=media&#x26;token=3c1abdb5-0bf4-4382-bcc0-235bfdc2556e" alt=""><figcaption><p>Two mandatory KYC documents are proof of identity with a photograph and proof of address.<br>Customers must provide an updated, unexpired government-issued identification proving nationality or residence and include a photograph or similar safeguard</p></figcaption></figure>

{% hint style="success" %}
KYC (ID) should be corner to corner (ID must have signature).
{% endhint %}

{% hint style="success" %}
It must be clear with no flush reflection.
{% endhint %}

{% hint style="success" %}
All words must be readable.
{% endhint %}

{% hint style="success" %}
The photo must not edited and have no filters.
{% endhint %}
