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What documents does Shiftly need?

Shiftly has to follow the regulations and guidelines set out by the SARB, the FIC and the banks we work with. This means we need to request certain documents from you as part of your application. These documents include:

  • A colour photograph of your South African ID book (information page) or ID card (front and back).
  • A selfie with ID (learn how to take a good selfie with ID here <hyperlink>).
  • A proof of address document that shows your full name and your current physical address (see the accepted list of documents).
  • Source of funds documentation that prove the origin of the funds you wish to trade with.The SARB restricts the type of funds accepted for the purpose of trading cryptocurrency. Check the full list of what is accepted and what you need to provide.

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