Why Do I Need to Complete the KYC Procedure?

In today’s world, having sophisticated security software is essential, but verifying the true ownership of accounts is equally crucial. Everest Partnerships implements a Know Your Client (KYC) process as an added layer of protection against fraudulent activity. This ensures that accounts are safeguarded and funds are returned only to their rightful owners.

Completing the KYC procedure is simple and ensures your account is fully verified, allowing you to continue using our services without interruption.

How Does One Verify an Account?

The verification process requires sending specific documents to our compliance department. Please follow these guidelines:

• Documents must not exceed 5MB in size.

• Acceptable file formats: JPG, PDF, PNG.

For assistance, contact our support team at support@everest-partnerships.com.

Required Documents for KYC Verification

1. Proof of Identification:

• Valid Driver’s License, Government-Issued Passport, or State ID.

• The document must be in full color, showing the entire front and back.

• It must display your picture and date of birth clearly.

2. Proof of Address:

• Recent Bank Statement or Utility Bill (water, electricity, gas, phone, or cable).

• The document does not need to be in full color but must include:

  • Full name of the account owner.

  • Complete mailing address.

  • Billing date (not older than three months).

3. Proof of Payment Method:

• A clear copy of the Credit/Debit Card used for payments (front and back).

Requirements:

• The first 6 and last 4 digits of the card must be visible. (You may cover the remaining numbers.)

• The card must show the owner’s full name and signature.

• The card’s expiration date must be visible.

• The CVV numbers on the back may be covered.

Payment Declaration

If you have any questions regarding account verification, contact us via email, phone, or live chat at compliance@everest-partnerships.com.