You’ll complete KYC once in the Moneda app through our verification partner, Sumsub. This quick verification unlocks essential features like virtual accounts, deposits, and withdrawals. To verify your identity, you’ll need to provide the following: • A government-issued photo ID, such as a passport, national ID card, driver’s license, or residence permit. • A short selfie or liveness check to confirm the document belongs to you. • A recent proof of address, such as a utility bill or bank statement issued within the last three months. You’ll also be asked to complete a short questionnaire covering: • Your employment or source of income. • Your expected transaction volumes and use of the account. Depending on your verification tier or transaction size, we may later request additional documentation showing the source of your funds. This ensures compliance with financial regulations and keeps your account secure.