The Documents You Must Provide
Forethought is the key advantage for breezing through KYC, and SpinoGambino makes the list of required documents perfectly clear. We found the platform demanded a triage of standard proofs. First, a government-issued photo ID was compulsory; we employed a Canadian passport, but a driver’s license or provincial ID card serves just as well. Second, we were required to submit a recent proof of address, and our utility bill from Hydro-Québec served this purpose ideally. The document needed to display our full name, current address, and a date no older than three months. Finally, according to your deposit method, you might need to verify payment ownership. Since we used an Interac e-Transfer, we simply supplied a screenshot of our online banking profile, making sure sensitive financial details were masked.