To ensure compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, and to provide a secure trading environment, please submit valid identification and proof of address documents.

1. Proof of Identity (POI)

Submit a valid government-issued photo ID with your full name, date of birth, and clear photograph. Acceptable documents include:

• Passport (Recommended)

• National ID Card (Front & Back)

• Driver’s License (Front & Back)

Requirements:

• Must be clear and readable (no blurriness or reflections)

• Should be valid and not expired

• Must match the registered name on your Duhani Capital account

2. Proof of Address (POA)

Submit a document verifying your residential address, issued within the last 3 months. Acceptable documents include:

• Utility Bill (Electricity, Water, Gas, or Internet)

• Bank Statement

• Credit Card Statement

• Official Government Letter with your address

Requirements:

• Must be recent (within the last 90 days)

• Your full name and address must match your Duhani Capital account

• Must be a high-quality scan or photo (no cropped or blurred images)

3. Additional Verification (If Required)

In some cases, Duhani Capital may request additional verification, such as:

• Selfie with ID – A live photo holding your identification document for extra security

• Proof of Payment Method – If using a credit card or bank transfer, a screenshot of your payment method may be required

How to Submit Your Documents?

1. Log in to your Duhani Capital account

2. Go to the Account Verification section

3. Upload clear images of your required documents

4. Wait for approval within 24-48 hours

Final Note:

Failure to provide accurate and valid documents may result in delays or restrictions on your trading account. Ensure all documents are clear, up-to-date, and match your registered details to complete your verification smoothly.

✅ Complete your verification now to unlock full access to Duhani Capital’s trading features!