KYC is an acronym for “know your customer. It refers to the verification of a customer's identity, typically by a financial institution.

Identity verification requires information that can be used to–of course–verify your identity, like a valid ID card, utility bills containing your home address, a passport, etc.

ID document requirements vary from institution to institution, and even region to region.  Customers are typically required to submit identity verification documents during account opening and at times, when there has been a change in the user's personal information.


Here at ACEX, you can complete your KYC in 4 simple steps and in less than five minutes. 

Click on settings, then on account details. On top left of your screen, click on the drop down to select the ID type(Kindly note this is compulsory) . Select Passport, Driving license or Voters card.

Upload the front image of your chosen ID then the back image, then take a photo of yourself holding the ID and submit. Quickly fill up your bank details and voila!

You are ready to go!