In order to verify your account you will need to provide the following documents:
1. 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).
2. 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.