What documents are required for KYC verification?

lookcard.io Account Registration
No KYC verification is required to register for an account. However, users must verify their email address to activate the account and access basic platform functions.
Basic KYC (for non-card features such as internal transfer)
To unlock certain features within the app without applying for a credit card, users must complete basic KYC, which includes:

☞ A valid passport or national ID (with min 6 months validity)
☞ Provide residential address details
☞ Mobile number verification via OTP
Full KYC (required for withdrawals)
To enable withdrawal functionality and access full platform capabilities, users are required to complete full KYC, which includes:

☞ All documents listed under basic KYC
☞ Facial recognition verification through the app

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Updated on 22/06/2025