Documents

Ascent WC complies with global regulations on KYC policies. All submitted documentation to Ascent WC will be treated as private and confidential. By verifying your account, you are helping us fulfill our compliance obligations such as Anti Money Laundering (AML), Know Your Customer (KYC) and Counter Terrorism Financing (CTF) and ensuring the integrity and security of your account. We take your privacy seriously here at Ascent WC

Please provide a government ID and a Proof of adress. Example include:

  • ID: passport, national ID card or driving license
  • Proof of address: utility bill, bank/credit card statement or rental contract

Please make sure the ID is current and the proof of address is dated within the last three months.
If deposits were made by credit or debit card, a copy of the card must also be submitted.
The cardholder name, expiration date and the last 4 digits must be visible, all other numbers may be covered.