Prepare a Savaspin Canada KYC Checklist
Use this as a pre-flight list for records already held in your name. The aim is to show a coherent current profile, without exposing security secrets or assembling an unnecessary archive of financial information.
Start Savaspin verificationChoose suitable Canadian records
Start with the accepted category named in the account, such as a provincial photo card or passport for identity and a current utility, insurance, tax or financial notice for residence. Confirm the stated issuance period first, because an otherwise genuine record may be too old for the live requirement.
Capture a clean original image
Use even light, keep the requested borders visible and make the printed name and issue date readable at normal zoom. If a file must be masked, remove only data the account explicitly permits and leave the key linkage intact.
Handle a name or address change
Where a recent move, marriage or transliteration creates a difference, explain it in the account case rather than modifying a record. Keep the reply and the requested next step together, so a later reviewer can see why the entries are consistent.
Frequently asked questions
Is every Canadian document accepted?
No. Use the specific categories and validity rules displayed in the signed-in account.
What if I recently moved?
Explain the new address through the account case and provide only the evidence requested for that change.
Are passcodes part of KYC?
No. PINs, passwords, CVV values and authentication codes are not identity records.
Last reviewed: 8 August 2026