What documents do you need to complete a KYC check
To verify your identity you will be asked to submit either a passport, national ID or a driving license.
Any international passport that has all the standard features below, are acceptable:
- MRZ strip
- A photograph of the passport's holder
Plastic card passports are considered National Identity Cards. National Identity Cards from the following countries are accepted:
Accepted National Identity Cards:
A | Albania | Algeria | Angola |
|---|---|---|---|
| Argentina | Armenia | Aruba |
| Australia | Austria | Azerbaijan |
B | Bahrain | Bangladesh | Belgium |
| Benin | Bolivia | Bosnia and Herzegovina |
| Botswana | Brazil | Brunei Darussalam |
| Bulgaria | Burkina Faso |
|
C | Cameroon | Canada | Cape Verde |
| Chile | China | Colombia |
| Comoros | Congo | Costa Rica |
| Cote D'Ivoire | Croatia | Cyprus |
| Czech Republic |
|
|
D | Dominican Republic |
|
|
E | Ecuador | El Salvador | Estonia |
F | Finland | France |
|
G | Georgia | Germany | Ghana |
| Gibraltar | Greece | Guatemala |
H | Haiti | Hong Kong | Hungary |
I | India (Aadhaar) | Indonesia | Italy |
J | Japan | Jordan |
|
K | Kazakhstan | Kenya | Kuwait |
| Kyrgyzstan |
|
|
L | Latvia | Lesotho | Liechtenstein |
| Lithuania | Luxembourg |
|
M | Malawi | Malaysia | Malta |
| Mauritius | Moldova, Republic of | Monaco |
| Montenegro | Morocco | Mozambique |
N | Namibia | Netherlands | Nigeria |
| North Macedonia, Republic of | Norway |
|
O | Oman |
|
|
P | Pakistan | Paraguay | Peru |
| Philippines | Poland | Portugal |
Q | Qatar |
|
|
R | Romania | Russian Federation (Internal passport) | Rwanda |
S | San Marino | Saudi Arabia | Senegal |
| Serbia | Seychelles | Singapore |
| Sint Maarten (Dutch part) | Slovakia | Slovenia |
| South Africa | South Korea | Spain |
| Sri Lanka | Swaziland | Sweden |
| Switzerland |
|
|
T | Taiwan | Tanzania, United Republic of | Thailand |
| Togo | Trinidad and Tobago | Turkey |
U | Uganda | Ukraine | United Arab Emirates |
| Uruguay |
|
|
V | Venezuela | Viet Nam |
|
Z | Zimbabwe |
|
|
Accepted Driving Licenses:
A | Andorra | Australia |
|---|---|---|
B | Bahamas |
|
C | Canada |
|
D | Denmark |
|
J | Japan |
|
N | Norway | New Zealand |
U | United Kingdom | United States of America |