To complete the KYC (Know Your Customer) or KYB (Know Your Business) verification on LutinX, you must provide accurate and valid information. This ensures your identity (or your company’s identity) is securely confirmed and compliant with global standards.
For individual users, the following information and documents are required:
You will first be asked to enter your basic personal details:
Social Number / AVS / SSN / Fiscal Code*
Date of Birth*
Place of Birth*
Phone Number*
Recovery Number*
Upload one Selfie (for verification only, max size 5MB)
In this section of the KYC process, you are required to provide your permanent residence details. Make sure the information you enter is accurate and matches your current place of residence.
The fields to complete are:
Permanent Country* – select your country of residence from the drop-down menu.
Permanent State* – enter your region, state, or province.
Permanent City* – choose your city. If it is not listed, select “Other” at the bottom of the list.
Permanent Address* – write your full residential address.
Postal Code* – insert your ZIP or postal code.
C/O (optional) – use this field only if your address is “care of” another person or office.
To complete your KYC verification, you must upload a valid and unexpired identity document. You can use one of the following:
Passport
National ID card
The document must be:
Uploaded in color
Clearly visible and readable
Showing both the front and back (if applicable)
📌 If you have a single file that includes both sides of your ID, upload the same file twice (for front and back).
All images must be clear and readable
No glare, blur, or shadows
The document must be valid (not expired)
Details must match the information you entered
For companies and organizations, the verification process (KYB) requires additional details:
Company’s Name*
Company Logo (file upload, max size 5MB)
VAT Number / EIN Code / Tax Number*
Number of Directors*
Upload Legal Statement (max size 5MB)
Upload Utility Bill (max size 5MB, for business address verification)
Street & Number*
C/O (optional)
Country* – select from the menu
Region* – state/province
City* – choose from the list (or select “Other”)
Postal Code*
👉 You can mark “Copy Legal Address” if your business address is the same as your legal address.
For each director, you must provide:
Social Number / AVS / SSN / Fiscal Code*
Date of Birth*
Place of Birth*
Phone Number*
Recovery Number*
Permanent Address, City, State, Country, Postal Code*
Upload one Selfie (for verification only, max size 5MB)
Each director must upload one valid and unexpired document:
National ID card
Passport
The file must include:
Front side (color scan/photo, max size 5MB)
Back side (if applicable, color scan/photo, max size 5MB)
