KYC Verification

How to complete your KYC.

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Written by Grey Support
Updated over a week ago

KYC means Know Your Customer; after successfully creating your account and verifying your email, you’ll need to complete your KYC Verification.

Before you can make a transaction on Grey, it is expected that you must have completed your KYC to checkmate fraud.

Here’s a step-by-step guide to completing your verification.

  • You’ll be directed to the KYC verification page once you successfully verify your email.

  • If you previously chose to complete your verification later, log in to your account and click on the KYC verification to access the verification page.

  • Select your gender.

  • Input your occupation or line of business, and ensure to fill in a clear line of business/occupation (Business, Self-employed... e.t.c are all ambiguous)

  • Select your country and state.

  • Input your city and Zip-code.

  • Enter your home/residential address.

  • Upload a utility bill clearly showing your home/residential address. The utility bill could take the form of a tenancy agreement, delivery receipt in your name to the address, bank statement, NEPA bill, etc., and should be within three months.

  • Select your purpose for signing up on Grey.

  • Click on the continue button to submit and move to the next step.

  • The next step is Document verification.

Note: You can complete any step of your verification at a later time. Click on continue later to return to the dashboard.

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