---
title: What documents are required for Alta's KYC (know-your-client) verification?
description: As part of our due diligent process, all our investors are required to be verified through KYC.
---

[Skip to content](https://help.alta.exchange/investor-resources/what-documents-are-required-for-altas-kyc-know-your-client-verification#main-content)

English

Show submenu for translations

[![Alta Logo](https://help.alta.exchange/hs-fs/hubfs/Alta%20Colored%20-%20No%20Tagline%20(1).png?width=400&height=100&name=Alta%20Colored%20-%20No%20Tagline%20(1).png)](https://help.alta.exchange?hsLang=en)

Open main navigation

Close main navigation

- English
  
  Show submenu for translations
- [Go to alta.exchange](https://alta.exchange/)

[Go to alta.exchange](https://alta.exchange/)

 This is a search field with an auto-suggest feature attached.

- There are no suggestions because the search field is empty.

1. [Hi 👋How can we help?](https://help.alta.exchange/investor-resources?hsLang=en)
2. [Invest With Alta Malaysia](https://help.alta.exchange/investor-resources/invest-with-alta-malaysia?hsLang=en)
3. [Know-Your-Client(KYC)](https://help.alta.exchange/investor-resources/invest-with-alta-malaysia?hsLang=en#know-your-clientkyc)

# What documents are required for Alta's KYC (know-your-client) verification?

## As part of our due diligent process, all our investors are required to be verified through KYC.

**Required KYC Documents**

- **Proof of Identity -** Malaysian Nationality: A front and back copy of your MyKad IC

If the residential address does not match the address listed on your NRIC, we require a **Proof of Address Document**. You may submit any of the following documents:

- **Utility Bill**

- **Telephone Bill**

- **Bank Statement**

Kindly ensure the proof of address document includes:

- **Your name**

- **Current residential address**

- **Dated within 3 months**

- [General](https://help.alta.exchange/investor-resources/general?hsLang=en#main-content)

    - [Fee](https://help.alta.exchange/investor-resources/general?hsLang=en#fee)
- [Fundraising With Alta Singapore](https://help.alta.exchange/investor-resources/fundraising-with-alta-singapore?hsLang=en#main-content)

    - [General](https://help.alta.exchange/investor-resources/fundraising-with-alta-singapore?hsLang=en#general)
    - [Submitting A Fundraising Application](https://help.alta.exchange/investor-resources/fundraising-with-alta-singapore?hsLang=en#submitting-a-fundraising-application)
    - [Deal Assessment & Screening](https://help.alta.exchange/investor-resources/fundraising-with-alta-singapore?hsLang=en#deal-assessment-screening)
    - [Fundraising Process](https://help.alta.exchange/investor-resources/fundraising-with-alta-singapore?hsLang=en#fundraising-process)
- [Fundraising with Alta Malaysia](https://help.alta.exchange/investor-resources/fundraising-with-alta-malaysia?hsLang=en#main-content)

    - [General](https://help.alta.exchange/investor-resources/fundraising-with-alta-malaysia?hsLang=en#general)
    - [Submitting a Fundraising Application](https://help.alta.exchange/investor-resources/fundraising-with-alta-malaysia?hsLang=en#submitting-a-fundraising-application)
    - [Fundraising Process](https://help.alta.exchange/investor-resources/fundraising-with-alta-malaysia?hsLang=en#fundraising-process)
- [Invest With Alta Singapore](https://help.alta.exchange/investor-resources/invest-with-alta-singapore?hsLang=en#main-content)

    - [Equity (Primary & Secondary) for Investors in Singapore](https://help.alta.exchange/investor-resources/invest-with-alta-singapore?hsLang=en#equity-primary-secondary-for-investors-in-singapore)
    - [Monetize Shares](https://help.alta.exchange/investor-resources/invest-with-alta-singapore?hsLang=en#monetize-shares)
    - [Income Insurance](https://help.alta.exchange/investor-resources/invest-with-alta-singapore?hsLang=en#income-insurance)
    - [Funding My Account](https://help.alta.exchange/investor-resources/invest-with-alta-singapore?hsLang=en#funding-my-account)
- [Invest With Alta Malaysia](https://help.alta.exchange/investor-resources/invest-with-alta-malaysia?hsLang=en#main-content)

    - [ECF](https://help.alta.exchange/investor-resources/invest-with-alta-malaysia?hsLang=en#ecf)
    - [Know-Your-Client(KYC)](https://help.alta.exchange/investor-resources/invest-with-alta-malaysia?hsLang=en#know-your-clientkyc)
- [Partnerships](https://help.alta.exchange/investor-resources/partnerships?hsLang=en)
- [Product & Technical](https://help.alta.exchange/investor-resources/product-technical?hsLang=en#main-content)

    - [Account & Profile Settings](https://help.alta.exchange/investor-resources/product-technical?hsLang=en#account-profile-settings)
- [Investor Onboarding](https://help.alta.exchange/investor-resources/investor-onboarding?hsLang=en)
- [Alta Exchange](https://help.alta.exchange/investor-resources/alta-exchange?hsLang=en)
- [Deal FAQs](https://help.alta.exchange/investor-resources/deal-faqs?hsLang=en)

[![Alta Logo](https://help.alta.exchange/hs-fs/hubfs/Alta%20Colored%20-%20No%20Tagline%20(1).png?width=400&height=100&name=Alta%20Colored%20-%20No%20Tagline%20(1).png "Alta Logo")](https://help.alta.exchange?hsLang=en)

alta.exchange Help Center

Copyright © 2026, Alta Alternative Investments Pte. Ltd.