KYC (Know Your Client) Requirements on Seks.com

In order for us to know who you are before we do business with you that may result in us owing you money, and to reduce the likelihood of fraud or money laundering, we will require you to produce for us any one or more of the following documents:

  • Government-Issued Photo-based Identity Card
  • Passport
  • Passport Card
  • Driver’s License
  • Debit/Credit Cards

Should we determine that we need your address, the following are acceptable for address verification so long as they are not more than 3 months old:

  • Utility Bills
  • Bank Statment
  • Rent Agreement
  • Employer Letter
  • Insurance Agreement
  • Tax Bills

The data that we will require for verification is:

  • Full Name
  • Document Number
  • Address of Residence (For Address Verification)
  • Image of the Person
  • Date of Birth (Mostly needed for Age Verification)
  • Document Issue and Expiry Date
  • Nationality