There are two levels of verification: the first and the second. Note that there are different requirements for every verification level. To get the second level of verification, you need to pass the first verification level. All the details on the account verification procedure you will find in the Verify account section of your Client Cabinet.

Basic requirements for the uploaded documents:

1. The scanned copy must be clear and in colour.
2. The scanned copy must be complete and have two-page spread.
    - Both sides of the identity document must be scanned.
    - If, according to the rules of the customer’s country of residence, the passport is not changed or renewed upon a certain age but has a new photo pasted into and/or the expiry date extended, the copy of such page must be submitted as well.
    - If the customer’s name is in two languages in the passport, but this data is on different pages, the scanned copies of both pages must be provided.
3. No obvious erasures, additions, scratch-outs or other unauthorized manipulations are allowed.
4. The photo must be of high quality.
5. The name(s) on the account must be identical to the one(s) in the document.
6. One of the documents uploaded for verification must prove a client’s address. Address specified in the account data must be the same as in the document.
7. The document submitted must be valid for at least 6 months at the moment of applying for verification and be duly stamped and signed.
8. The document uploaded for the second-level verification must differ from the one submitted for the first level.*
9. In case the account is registered in the name of a legal entity, the documents confirming the company’s registration must be provided.**
10. Documents in the national language must be translated into English and notarized. Upon uploading, you should additionally submit the scanned copy of the original.
11. Accepted file types are .png, .jpeg, .jpg, .gif and .pdf. The size of the file must not exceed 2 MB.
12. Electronic bank statements and electronic utility bills are not accepted for verification. Bank statements can be accepted if the document is signed and sealed by bank officials, utility bill should be uploaded with payment slip.
13. It is not allowed to type name in capital letters. Only first letters of the name/names can be capitalized.

* The requirement 8 also applies to the clients who uploaded the same page of the passport to both verification levels. The requirement does not apply to the clients who submitted the page of the passport containing the residential address along with the main page (information page) of the passport. In case the main page of a passport is uploaded for the first level, the page confirming the residential address is enough to the get the second-level verification status.
** If a trading account is opened by a legal entity, the documents confirming the company's registration and shareholder certificate are necessary to upload to pass the first level of verification. For the second level of verification, an identification document of the individual owning the account must be provided.
Documents for the first-level verification:
    a) Articles of association and memorandum of association, or equivalent documents;
    b) Registration documents (registration certificate, certificate of incorporation, etc.);
    c) Directors register (board resolution, appointment of the director, incumbency certificate).
Documents for the second-level verification:
    a) Scanned copy of the passport of the one who trades on the account (or the director, if he is the one to trade);
    b) Power of attorney to carry out operations on the trading account (if trading is conducted by a person other than the company's director).



Below please check the list of the documents accepted for verification:

Country

ISO 3166-1

Documents for the first level Documents for the second level

Afghanistan

AFG

  • Passport
  • ID Card
  • Driving license
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Angola

AO

  • ID Card
  • Passport
  • Document proving the client's address:
  • 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)

Argentina

ARG

  • ID Card
  • Passport
  • Driving license
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Australia

AUS

  • Driving license
  • Passport
  • NSW Photo Card
  • Document proving the client's address:
  • 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)

Austria

AUT

  • Passport
  • ID card
  • Driving license
  • Document proving the client's address:
  • 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)

Azerbaijan

AZE

  • ID Card (Vətəndaşının şəxsiyyətini vəsiqəsinin)
  • Passport
  • Document proving the client's address:
  • 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)

Bahrain

BRN

  • Passport
  • ID Card
  • Document proving the client's address:
  • 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)

Bangladesh

BGD

  • Document proving the client's address:
  • 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)

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
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Certificate of domicile
  • Certificate of sole proprietorship registration
  • 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)
  • Document proving the client's address:
  • 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)

Bosnia and Herzegovina

BIH

  • Passport
  • ID card
  • Driving license
  • Document proving the client's address:
  • 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)

Botswana

BWA

  • Passport
  • ID card (OMANG)
  • Document proving the client's address:
  • 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)

Brazil

BRA

  • Passport
  • ID Card (carteira de identidade)
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Driving license (carteira de habilitação)
  • 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

BRU

  • ID Card (kad pengenalan)
  • Passport
  • Document proving the client's address:
  • 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)
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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
  • Driving license
  • Document proving the client's address:
  • 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)

China

CHN

  • Passport
  • ID Card
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Costa Rica

CRI

  • ID Card (Cédula de identidad)
  • Passport
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Cyprus

CYP

  • Passport
  • ID card
  • North Cypriot ID card
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Certificate of domicile
  • 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)

Czech Republic

CZE

  • Passport (Cestovní pas)
  • ID Card (Občanský průkaz)
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Denmark

DNK

  • Passport
  • Driving license
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Certificate of domicile
  • National Health Insurance Card (Sundhedskortet)
  • 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
  • Document proving the client's address:
  • 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)

El Salvador

SLV

  • ID Card
  • Passport
  • Document proving the client's address:
  • 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)
  • Document proving the client's address:
  • 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)

Finland

FIN

  • Passport
  • ID Card
  • New driving license which came into force after January 2013
  • Document proving the client's address:
  • 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)

France

FRA

  • ID Card
  • Passport
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Guatemala

GTM

  • ID Card (Documento Personal de Identificación)
  • Passport
  • Document proving the client's address:
  • 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)

Honduras

HND

  • Passport
  • ID card (tarjeta de identidad)
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Certificate of domicile
  • 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)

Hungary

HUN

  • Passport (MAGYAR KÖZTÁRSASÁG)
  • ID Card
  • Driving license
  • Document proving the client's address:
  • 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)

India

IND

  • Passport
  • PAN Card of Income Tax Department
  • Document proving the client's address:
  • 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)

Indonesia

IDN

  • Passport
  • e-ID card (e-KTP (Kartu Tanda Penduduk))
  • Driving license (Surat Izin Mengemudi (SIM)) Category A, B1, B2, D
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Driving license Class C
  • Family register (Kartu Keluarga)
  • 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)

Iran

IRN

  • Passport
  • ID Card
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Jamaica

JAM

  • Passport
  • ID card
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Jordan

JOR

  • Passport
  • ID Card
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Driving license
  • 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)

Kenya

KEN

  • Passport
  • ID card
  • Document proving the client's address:
  • 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)

Kosovo

KOS

  • Passport
  • ID card
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Latvia

LVA

  • Passport (Pase)
  • Seaman's book (Jūrnieka grāmatiņa)
  • ID card (Identitātes karte)
  • Driving Licence (Vadītāja apliecība)
  • Residence Permit (Uzturēšanās atļauja)
  • Document proving the client's address:
  • 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)

Libya

LBY

  • Passport
  • Driving license
  • Document proving the client's address:
  • 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)

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)
  • Document proving the client's address:
  • 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)

Malaysia

MYS

  • Passport
  • MyKad
  • MyPR
  • Document proving the client's address:
  • 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)

Maldives

MDV

  • Passport
  • ID card
  • Driving license
  • Document proving the client's address:
  • 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)
  • Document proving the client's address:
  • 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)
  • Document proving the client's address:
  • 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)

Mongolia

MNG

  • ID Card
  • Passport
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Namibia

NAM

  • Passport
  • ID card
  • Document proving the client's address:
  • 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)

Nepal

NP

  • Passport
  • ID Card
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Driving licence
  • 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)

Netherlands

NED

  • Passport
  • ID card
  • Driving license
  • Document proving the client's address:
  • 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)

New Zealand

NZL

  • ID Card
  • Passport
  • Driving license
  • Document proving the client's address:
  • 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)

Nigeria

NGR

  • Passport
  • ID
  • Seaman's book
  • Permanent Voters Card (PVC)
  • Document proving the client's address:
  • 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)

Norway

NOR

  • Passport
  • Driving license
  • Document proving the client's address:
  • 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)

Pakistan

PAK

  • Passport (a page with a signature and a fingerprint must be provided).
  • National ID card (NIDC). A client should submit a scanned copy of the ID (both sides).
  • National Identity Card for Overseas Pakistanis (NICOP)
  • SMART National ID card (SNIC)
  • Document proving the client's address:
  • 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)

Peru

PER

  • Passport
  • National ID card
  • Document proving the client's address:
  • 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)

Philippines

PHL

  • Passport
  • ID card
  • Document proving the client's address:
  • 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)
  • Document proving the client's address:
  • 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)

Portugal

PRT

  • National ID (Cartão de Cidadão)
  • Passport
  • Document proving the client's address:
  • 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)

Qatar

QA

  • Passport
  • ID Card
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Driving licence
  • 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
  • Document proving the client's address:
  • 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 Mauritius

MRI

  • ID Card
  • Document 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)

Romania

ROU

  • ID Card (Carte de identitate)
  • Passport
  • Document proving the client's address:
  • 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)

Russian Federation

RUS

  • Internal Passport
  • International Passport
  • Driving license
  • Seaman Passport
  • Diplomatic Passport
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Russia’s passport page confirming residential 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)

Saudi Arabia

SAU

  • National Passport (pages № 1, 2-3, 8-9 must be provided)
  • ID Card
  • Document proving the client's address:
  • 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)

Serbia

SRB

  • Passport
  • ID card
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Certificate of domicile
  • 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)

Singapore

SGP

  • Passport
  • ID Card
  • Document proving the client's address:
  • 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)

Slovakia

SVK

  • ID card (Občiansky preuzkaz)
  • Passport (Cestovný pas)
  • Document proving the client's address:
  • 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)

Slovenia

SVN

  • Passport (Potna listina)
  • ID card (Osebna izkaznica)
  • Driving license (Vozniško dovoljenje)
  • Biometric residence premit (Biometrično dovoljenje za prebivanje)
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Certificate of domicile

South Africa

ZAF

  • South African ID book
  • Passport
  • National ID card
  • Document proving the client's address:
  • 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 Korea

KR

  • Passport
  • ID Card
  • Document proving the client's address:
  • Any of the documents acceptable for the first level (except for the one uploaded for the first level)
  • Driving licence
  • 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
  • Document proving the client's address:
  • 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)

Sri Lanka

LKA

  • Passport
  • ID Card
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Thailand

THA

  • Passport
  • ID Card
  • Document proving the client's address:
  • 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)

Tunisia

TUN

  • Passport
  • ID Card
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Turkmenistan

TKM

  • Passport (only biometric passports are acceptable for verification)
  • ID card
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Uganda

UGA

  • Passport
  • new ID card
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

United Kingdom

GBR

  • Passport
  • Driving license
  • Document proving the client's address:
  • 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)

Uzbekistan

UZB

  • Passport (only biometric passports are acceptable for verification)
  • ID card
  • Driving license
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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
  • Document proving the client's address:
  • 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)

Yemen

YEM

  • Passport
  • ID Card
  • Document proving the client's address:
  • 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)

Zambia

ZMB

  • Passport
  • ID card (National Registration Card)
  • Document proving the client's address:
  • 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)

Zimbabwe

ZWE

  • Passport
  • ID card
  • Document proving the client's address:
  • 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)
Country ISO 3166-1 Documents for the first level Documents for the second level

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