Individual customers purchasing and/ or redeeming TrueUSD using a personal bank account will need the following information:
- Government Issued photo ID
- Passport / driver's license / identity card, etc.
- see What are acceptable forms of photo ID?
- Basic info
- Birthdate
- For U.S. users - Social Security Number (SSN)
- Residential info
- Current residential address (cannot be a PO box)
- For international clients - proof of address dated within 90 days
- Ethereum address