Required Documents/Materials

Identifying Documents (Passport, Drivers License, Government-Issued ID, etc...)

• A full scan of both sides made in the horizontal position with a 300dpi minimum. 
• A full scan of both sides made in the vertical position with a 300dpi minimum.

Proof of Residence

• Example: Utility bill (No older than 3 months)

Companies/Corporation

• Registration documents or business extract naming the authorized person (name & title).
• Alternatively: Any official documents issued by national authorities OR public records OR online business registry.

Sole Traders

• Open a ticket for details.

Note: Additionally, we may require clients to participate in a video chat / conference, provide a selfie, or further action to prove their identity.