| Bangladesh |
BGD |
Passport of AA series
International Driving Permit (IDP)
National ID card (NIDC) can be accepted provided that the client uploads a scanned copy of the document (both sides) as well as the photo of a client with a document in his/her hand. |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
National passport (pages 1, 2-3 must be provided). If a passport was renewed, a client should provide pages 6 and 7 as well.
Page 8 of passport (page proving the client’s address)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Indonesia |
IDN |
Passport
e-ID card (e-KTP (Kartu Tanda Penduduk))
Driving license (Surat Izin Mengemudi (SIM)) Category A, B1, B2, D |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license Class C
Document proving the clients address
Utility bill (not older than 3 months)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) |
| Pakistan |
PAK |
Passport (a page with a signature and a fingerprint must be provided).
National ID card (NIDC) can be accepted only in case the document is translated, and the translation is attested by a notary officer. In addition to the notarized translation, a client should submit a scanned copy of the ID (both sides)
National Identity Card for Overseas Pakistanis (NICOP)
SMART National ID card (SNIC) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Driving license
Utility bill (not older than 3 months)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) |
| Malaysia |
MYS |
Passport
MyKad
MyPR |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Utility bill (not older than 3 months)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) |
| Russia |
RUS |
Internal Passport
International Passport
Driving license
Seaman Passport
Diplomatic Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
The latest permanent residence stamp (pages 5-12 of the internal passport)
Military ID
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Slovakia |
SVK |
ID card (Občiansky preuzkaz)
Passport (Cestovný pas) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Nigeria |
NGR |
Passport
ID
Seaman’s book |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| India |
IND |
Passport
PAN Card of Income Tax Department |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Passport (the page containing the holder’s address must be provided)
Driving license
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Latvia |
LVA |
Passport (Pase)
Seaman’s book (Jūrnieka grāmatiņa)
ID card (Identitātes karte)
Driving Licence (Vadītāja apliecība)
Residence Permit (Uzturēšanās atļauja) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Izziņa par dzīvesvietu / izziņa par nekustamajā īpašumā deklarētajām personām)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Lithuania |
LTU |
Passport (Pasas)
Identity card (Asmens tapatybės kortelė)
Seaman’s book (Jūrininko knygelė)
Residence permit (Leidimas gyventi)
Registration card (Užsieniečio registracijos pažymėjimas)
Driving license (Vairuotojo pažymėjimas) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Pažyma apie asmens deklaruotą gyvenamąją vietą/Pažyma apie gyvenamosios patalpos savininkui (bendraturčiams))
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Slovenia |
SVN |
Passport (Potna listina)
ID card (Osebna izkaznica)
Driving license (Vozniško dovoljenje)
Biometric residence premit (Biometrično dovoljenje za prebivanje) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile |
| Belarus |
BLR |
Passport (In case the account holder name is written in Latin alphabet, page 32-33 must be provided); in case the account holder name is written in Belarusian or Russian, page 30-31 must be provided as well)
Driving license |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Ukraine |
UKR |
Internal Passport (Pages 1and 2 – 3 must be provided. In case the passport was renewed as the holder reached the age of 25 and 45, pages 3-6 must be provided as well)
International Passport
Seaman Passport
Diplomatic Passport
Driving license |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
The latest permanent residence stamp (МІСЦЕ ПРОЖИВАННЯ) pages 11-15 of the internal passport
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Egypt |
EGY |
ID card
Passport
Driving license |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Armenia |
ARM |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Military ID
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| China |
CHN |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Georgia |
GEO |
Passport
ID card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Moldova |
MDA |
Passport (Paşaportul cetăţeanul RM, paşaportul apatridului)
ID Card (Buletin de identitate al cet. RM, buletin de identitate apatridului) – scanned copies of both sides of the ID must be provided
Residence permit (Permis de şedere)
Driving license (Permis de conducere) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Fişă de însoţire (pag. 6 ‘DOMICILIUL’ + pag. 2 ‘Datele de identitate ale titularului))
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Philippines |
PHL |
Passport
ID card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Singapore |
SGP |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Italy |
ITA |
ID Card (Carta d’Identità Elettronica)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Saudi Arabia |
SAU |
National Passport (pages № 1, 2-3, 8-9 must be provided)
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Kazakhstan |
KAZ |
ID Card
Passport
Driving license |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Книга регистрации граждан/Азаматтарды тіркеу кітабы)
Current place of residence verification letter (Адресная справка)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Tunisia |
TUN |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Algeria |
DZA |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Colombia |
COL |
ID Card (Cedula de ciudadanía)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile (Certificado de Recidencia o Domicilio)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Thailand |
THA |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Czech Republic |
CZE |
Passport (Cestovní pas)
ID Card (Občanský průkaz) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Israel |
ISR |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Turkey |
TUR |
ID Card (Kimlik kartı)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Brunei |
BRN |
ID Card (kad pengenalan)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Hungary |
HUN |
Passport (MAGYAR KÖZTÁRSASÁG)
ID Card
Driving license |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile (Residence document)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Uzbekistan |
UZB |
Passport
ID card
Driving license |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| United Kingdom |
GBR |
Passport
Driving license |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Vietnam |
VNM |
ID Card (giay chung minh mhan dan)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license (giay phep lai xe)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Jordan |
JOR |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Yemen |
YEM |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Portugal |
PRT |
National ID (Cartão de Cidadão)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license (carta de conducao)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Costa Rica |
CRI |
ID Card (Cédula de identidad)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Sweden |
SWE |
ID Card (Nationellt identitetskort)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Germany |
DEU |
ID Card (Personalausweis)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Morocco |
MAR |
e-ID Card (Carte Nationale d’Identité Électronique (CNIE))
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Livret d’État Civil
Certificate of domicile
Residence permit (Certificat de residence)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Sri Lanka |
LKA |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Republic of Korea |
KOR |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Iran |
IRN |
Passport
ID Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Romania |
ROU |
ID Card (Carte de identitate)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Belgium |
BEL |
ID Card (Carte d’identité)
Passport (Passeport)
Driving License (Permis de conduire) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Japan |
JPN |
Passport
ID card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Kenya |
KEN |
Passport
ID card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Estonia |
EST |
Passport (Pass)
ID card (Isikutunnistus) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile (Elukohatõend)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Guatemala |
GTM |
ID Card (Documento Personal de Identificación)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Bulgaria |
BGR |
ID Card (Лична карта)
Passport (Паспорт)
Driving license (Свидетелство за управление МПС)
Seaman’s passport (Моряшски паспорт за български граждани) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Azerbaijan |
AZE |
ID Card (Vətəndaşının şəxsiyyətini vəsiqəsinin)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| South Africa |
ZAF |
South African ID book |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Canada |
CAN |
Passport
NEXUS Card |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| France |
FRA |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Kyrgyzstan |
KGZ |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Sudan |
SDN |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Spain |
ESP |
ID Card (Documento Nacional de Identidad)
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| New Zealand |
NZL |
ID Card
Passport
Driving license |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Mexico |
MEX |
ID Card
Passport
Voting Card (Credencial para votar) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Mongolia |
MNG |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Laos |
LAO |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Ghana |
GHA |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Greece |
GRC |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Tajikistan |
TJK |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Poland |
POL |
ID Card (Dowód osobisty)
Passport
Driving license (Prawo jazdy) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| El Salvador |
SLV |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Venezuela |
VEN |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Australia |
AUS |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| UAE |
ARE |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Cote d’Ivoire |
CIV |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Democratic Republic of Congo |
COD |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Cambodia |
KHM |
ID Card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Switzerland |
CHE |
Passport (Passeport)
ID Card (Carte d’identité) |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| libya |
LBY |
Passport
Driving license |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Afghanistan |
AFG |
Passport
ID Card
Driving license |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
| Iraq |
IRQ |
ID card
Passport |
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months) |
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Trading account verification
The Forex glossary section elucidates terms and notions applied on the international foreign exchange market. The information is presented alphabetically to accelerate the search of the required terms and definitions.
