VERIFICATION OF YOUR IDENTITY
COMPULSORY DOCUMENTS
IDENTITY VERIFICATION
As part of our onboarding client procedures, we must verify all clients' identities.
The basic required documents we need are: a government-issued photo ID, selfie photo with your photo ID (if you are not applying in-person), a bank statement and proof of residential address.
We may ask for more supporting documents if necessary like proof of residential address, source of income, source of wealth etc.
1
GOVERMENT-ISSUED PHOTO ID
Passport
photo & signature side
OR
National Identity Card
front & back side
2
SELFIE WITH YOUR ID
Take a selfie photo
with your government issued ID
*excludes customers applying in-person
3
BANK STATEMENT
OR LETTER
The bank statement or letter must contain your:
Name
Address
Account number
Date*
*date must be within
3 months of
application date
IMAGE & DOCUMENTS
QUALITY
PDF version for Bank Statements is highly recommended
|
Make sure all images are: Clear, full-page, and shows the full face Min size: 200Kb Max size: 16Mb At least 500px |
Accepted formats: PNG JPG Screenshot |