Do I need KYC to use Elios?
Yes, some Elios features require identity verification.
This may include the payment card, and other regulated partner services.
Why does Elios require KYC?
KYC helps prevent fraud, sanctions violations, money laundering, and misuse of financial services.
It is also required by certain partners, issuers, and regulated service providers.
What information may Elios ask for?
Depending on your country and the feature you use, Elios may ask for:
- Full name
- Date of birth
- Address
- Nationality or country of residence
- ID document
- Selfie or liveness check
- Occupation
- Source of funds
- Expected account usage
What happens if my KYC is rejected?
If your verification fails, you may be asked to correct your information or submit a clearer document.
If your country, document, risk profile, or activity is not supported, Elios may not be able to approve your account or activate certain features.