Onboard

WTF is KYC

Know Your Customer protocol explained.

Acceptable/ Unacceptable Identification

Images must look like this or better.
//19society.com/wp-content/uploads/2021/11/Headshot.png
//19society.com/wp-content/uploads/2023/11/good-image-of-19th-society.png
//19society.com/wp-content/uploads/2021/11/ID.png
//19society.com/wp-content/uploads/2023/11/good-image.png
//19society.com/wp-content/uploads/2023/11/electric-bill.png
//19society.com/wp-content/uploads/2023/11/e-bill.png

Acceptable Documents

Proof of Residency

Only submit full documents with name and current address.

To be valid, the date must be within 90 days.

  1. Utility bills such as Internet, Cable, or Electric.
  2. Phone bill in PDF format from the carrier.
  3. Bank statement or recurring credit card bill.

Unacceptable Documents

The following will be rejected.
  • Incorrect name and/or address on the document
  • Poor image quality
  • Sealed envelope / folded document
  • ID and/or passports
  • Handwritten letters
  • Bank summaries
    • That shows no history or activity
  • Any kind of Insurance document
  • Lease agreement or Mortgage documents
  • Service contracts
  • Junk mail (Credit card offers, advertisements, etc...)
  • Payment Receipts
  • Unemployment or any other tax documents
  • Paystubs and earning statements
  • Medical bills or documents

We didn't make these rules. We're just telling them to you so you don't waste the time we did to learn them.