Orion KYC: nationality and address documents
Read Orion's natural-person document checklist, including rejected ID types and address recency, without treating a typical review time as guaranteed approval.
Use a nationality-bearing ID
The FAQ accepts passport or national ID showing nationality, but not driving licences or residence permits for this purpose. A valid-looking document can still be the wrong category.
Sources for this section
www.orionfunded.com — official documentation www.orionfunded.com — official documentation www.orionfunded.com — official documentation www.orionfunded.com — official documentation
Diagram explained
Upload the accepted document categories
- Passport or national ID
- Address evidence within three months
- Review is not guaranteed approval
Check address fields and date
Address evidence must show full name, full residential address and issue date within three months. Compare all fields before uploading through the private verification process.
Language requirements are separate
The source accepts Latin-script documents and specified other scripts, with certified English translations for other scripts. Do not assume an informal translation satisfies the stated requirement.
Review time does not waive eligibility
The typical one-business-day natural-person review is not acceptance or payout proof. Current country restrictions still apply, including Vietnam.
Your next step
Sources and scope
Sources are provider publications. Conditions may vary by entity, country, account and program. Recheck before signing up.