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Account & Verification (KYC)

Documents required for verification

Back to Account & Verification (KYC)

To verify your identity you need to provide:

  • A valid government-issued ID (passport, driver's license)
  • Proof of address

Make sure documents are current, legible, and match the details you registered with. Clear photos or scans of the full document speed up review considerably.

Unresolved concern, or a question about AML or KYC? You can escalate to the compliance team of Bullion Link Trading FZCO on the compliance page.

Still need help?

Our support team replies within one business day — Sunday to Friday, Dubai time.