Knowledge Base

Identity Verification Requirements

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)


  • 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.

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