In order to verify your account you will need to provide the following documents:
- Proof of ID - A coloured copy of a valid government-issued ID (e.g. Passport, ID card, driver’s license), containing the following information: name, picture and date of birth. (must match the information you registered your account with).
- Proof of Address - A utility bill for address verification (e.g. electricity, water, gas, landline phone, local authority waste disposal), containing the following information: name, address, date - not older than six months (must match the ones you registered with).
- We do not accept mobile phone bills or any sort of letters for verification.
- All documents must be readable, easily viewed and identified with all corners clearly visible.
For third party deposits, please send documents for both parties as well as a front & back, colour copy of the credit card used, showing: full name, expiration date, first 4 and last 4 digits of the credit card number and a signed POA (Power of Attorney) Form.
Please note: You may hide the CVV Security code on back and the middle 8 digits on the front.