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, the resolution should not exceed 3000 pixels.
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

Documents for the first level Documents for the second level

Afghanistan

  • 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

  • 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

  • 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

  • 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

  • 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)
  • Passport page confirming residential address (page 4 - 5)
  • 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

  • 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

  • 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

  • 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

  • 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

  • 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 page confirming residential address (page 4 - 5)
  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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)

Ecuador

  • 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)

Egypt

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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)

Iceland

  • Passport
  • National ID card ("Nafnskírteini")
  • 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)

India

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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)

Lebanon

  • 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)

Lesotho

  • 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)

Libya

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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)

Myanmar

  • 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)

Namibia

  • 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

  • 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

  • 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

  • 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

  • Passport
  • ID
  • Seaman's book
  • Permanent Voters Card (PVC)
  • Driving license (can be accepted provided that the client uploads a scanned copy of the document as well as the photo of a client with a document in his/her hand)
  • 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)

Norway

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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)
  • Military card

Saudi Arabia

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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)

Sudan

  • 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

  • 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

  • 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

  • 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)

Tanzania

  • Passport
  • ID card (Kitambulisho cha taifa )
  • Voter's card 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.
  • 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

  • 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)

Trinidad and Tobago

  • Passport
  • National 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)

Tunisia

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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 Documents for the first level Documents for the second level

Country:

Documents for the first level:

Documents for the second level:

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