In order to verify your account we need to perform identity and residential address verification. In some jurisdictions your identity can be verified electronically, while in others you will be required to provide certain documents. As part of the due diligence process, you may be required to provide proof of your residential verification and certain information regarding the payment method you wish to use to fund your account. Our requirements for identity verification include the following:
1. A government-issued identification document (ID) that contains all of the following information: Photo Identity number Full name Place and Date of birth Date of expiry (in case the document doesn’t have expiry date, you might be required to provide additional documents)
2. A residential verification document, displaying your full name and address. The residential verification document should be issued by a financial institution, utility company, government agency or a judicial authority and can be one of the following:
bank statement, credit/debit card statement,
electricity bill,
water or gas bill,
council tax bill,
tax letter,
phone bill,
television services bill,
internet bill
3. A bank statement to verify your bank account from where you will make your deposits and receive your withdrawals. The bank statement should be issued in the last 3 months.