Identity verification Requirements

What are the Verification requirements?

The Verfication requirements are the same across all countries.

1. First and last name: your legal name as it appears on your bank account

2. Phone number must be verified: a phone number we can reach out at

3. Your residential address: where you live

4. Your date of birth: as it appears on your passport

5. Your occupation / source of income

6. Identity document verification

What is occupation or source of income?

Tell us your job description or how you make money. The general idea is that, for legal reasons, we need to have an idea of where you get your money and this source of income needs to be compatible with the transaction volumes you are doing

Examples:

• Accountant, engineer, trucker, etc.

• Student with money from my parents

• I won the lottery

• I have an online business

• I sold my house

• I am retired with a pension

• I am an investor

What is Identity document verification?

Generally, you need to provide a government-issued identity document as well as a selfie. This can be done using two methods:

1. Automated identity verification: this is the same across all countries

2. Manual identity verification: this is the same across all countries

Automated identity verification

Manual Verification