账户验证

交易账户认证

Are you going to top up your account using a bank card or wire transfer? To do so, your account should be verified. Here is how you can pass verification.

How to verify account

Upload to your Client Area a photo of your passport or other identification document and wait for an email from the company, confirming successful verification. Accounts are usually verified within 12 hours. In some cases, the process takes more time. The company can request additional documents if needed.

Two verification levels

Select a country to see the list of required documents

Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 ID card (both sides) Passport (data page (double-page spread)) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills Bank statement not older than 3 months, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address and its notarized translation into English Passport (the spread of the document containing the holder’s address and its notarized translation into English) Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) NSW Photo Card (front side) Driver's license (front side ) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides of either old or new ID card) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official E-certificate on determination of the address issued on e-gov.az Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) National ID card (both sides) Pass verification	Level 2 Utility bill with a barcode/QR code. Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Seaman’s book (data page (double-page spread)) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (pages 32-33 and 30- ID card (both sides) Pass verification	Level 2 Document proving the client's address Passport (pages containing the holder’s address); the client should fold the page next to the registration stamp so that the photo contained the registration stamp and the mrz code or the passport number. Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature) Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides of either old or new ID card) Driver's license (front side ) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Driver’s license (both sides) Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) NEXUS card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) If the passport was renewed a spread containing renewal information must be provided as well ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides (Cédula de identidad)) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides of either old or new ID card) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides of the old and new ID card) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months of with a payment receipt Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (main page) Both sides of the ID card Both sides of the national Digital ID card Pass verification	Level 2 Document confirming place of residence Receipt for utilities with barcode/qr code not older than 3 months, including electronic receipts Bank statement not older than three months with the stamp and signature of a bank representative, including electronic bank statements Both sides of the driver's license Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address (both sides of Lakcimet igazolo) Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread) + spread with signature) ID card (front side) Pass verification	Level 2 Document proving the client's address Family register Utility bill with a barcode/QR code not older than 3 months. Bank statement not older than 3 months signed and sealed by a bank official Bank book (two spreads: data page with the holder’s name and address and the one listing transactions for the last 3 months) Driver's license (front side) Pass verification
Level 1 Passport (data page (double-page spread)) PAN Card of Income Tax Department (both sides) AADHAAR Card (both sides) Voter's Card (both sides) Pass verification	Level 2 Document proving the client's address Passport (pages containing the holder’s address) Utility bill Bank statement not older than 3 months signed and sealed by a bank official Bank book (data page with the holder’s name and address and the one listing transactions for the last 3 months) Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side of either old or new ID card) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides of either an old or new ID card) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills Bank statement not older than 3 months, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Driver's license (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official E-certificate on determination of the address issued on egov.kz Screenshot of the address from egov.kz profile, including the address bar Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) and its notarized translation into English Residence permit (both sides) Pass verification	Level 2 Document proving the client's address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) and its notarized translation into English Pass verification	Level 2 Document proving the client's address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Old ID card (both sides) and its notarized translation into English New ID card (both side) Driver's license (front side) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Seaman’s book (data page (double-page spread)) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) Seaman’s book (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25/45, spreads 4-5, 6-7 must be provided as well) ID card (both sides of either an old or new ID card) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Paper booklet is issued with the old ID card (both sides; pages 6-9 bearing information on residency and pages 2-5 containing personal details) Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Voting Card (both sides (Credencial para votar)) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) MyPR (both sides) Pass verification	Level 2 Document proving the client's address 一份不超过3个月的带有条形码/二维码的公用事业账单，包括数字格式一份不超过3个月的银行对账单，需银行官员盖章并签字，包括数字格式驾驶执照正面，包括数字格式 Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Seaman’s book (data page (double-page spread)) Permanent Voters Card (PVC) (both sides) Driving license (front side) Both sides of Temporary Voter's Card (TVCs) National Identification Number Slip (NINS) and birth certificate Digital NIN Slip (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements National identification Number Slip (NINS) Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page+signature, pages 2-3) National ID card (NIDC) (both sides) National Identity Card for Overseas Pakistanis (NICOP) (both sides) SMART National ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Certificate of domicile Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Immigration card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides of either old or new ID card) Migration card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Driver's License (both sides) Postal ID (both sides) Social Security System (SSS ID) (both sides) Government Service Insurance System (GSIS ID) (both sides) Tax Identification Number (TIN ID) (both sides) PhilHealth Identification Card (PIC) (both sides) Alien Certificate of Registration (ACR I-Card) (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Voter ID card (both sides on a on yellow background) Voter ID card (front side on a white background) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) and its notarized translation into English ID card (both sides) and its notarized translation into English Pass verification	Level 2 Document proving the client's address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides (Bilhete de Identidade)) Citizen card (both sides (Cartão de Cidadão)) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Internal passport (data page (double-page spread)) International passport (data page (double-page spread)) Seaman’s book (data page (double-page spread)) Diplomatic passport (data page (double-page spread)) Residence permit (data page (double-page spread)) Pass verification	Level 2 Double-page spread of the internal passport confirming residential address Utility bill with a barcode/QR code. Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature) Residence permit (page confirming the client's address) Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Biometric residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill Bank statement Pass verification
Level 1 Biometric passport (data page (double-page spread)) Internal passport (three spreads: pages 1, 2-3, 4-5; in case the passport was renewed as the holder reached the age of 25/45, spreads 6-7 must be provided as well) Pass verification	Level 2 Document proving the client's address Internal passport (spread containing the client’s registration address) Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Internal Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25 and 45, spreads 4-5, 6-7 must be provided as well) ID card (both sides) International Passport (data page (double-page spread)) Seaman’s book (data page (double-page spread)) Residence permit (both sides) Pass verification	Level 2 Document proving the client's address Passport (pages 11-15 containing the holder’s address) Extract from the unified state demographical register Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature) Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Passport (pages containing the client’s registration address) Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 South African ID book Passport (data page (double-page spread)) National ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills Bank statement not older than 3 months, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

ID card (both sides)

Passport (data page (double-page spread))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills

Bank statement not older than 3 months, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address and its notarized translation into English

Passport (the spread of the document containing the holder’s address and its notarized translation into English)

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

NSW Photo Card (front side)

Driver's license (front side )

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides of either old or new ID card)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

E-certificate on determination of the address issued on e-gov.az

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

National ID card (both sides)

Pass verification

Level 2

Utility bill with a barcode/QR code.

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Seaman’s book (data page (double-page spread))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (pages 32-33 and 30-

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Passport (pages containing the holder’s address); the client should fold the page next to the registration stamp so that the photo contained the registration stamp and the mrz code or the passport number.

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides of either old or new ID card)

Driver's license (front side )

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Driver’s license (both sides)

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

NEXUS card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread)) If the passport was renewed a spread containing renewal information must be provided as well

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides (Cédula de identidad))

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides of either old or new ID card)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides of the old and new ID card)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months of with a payment receipt

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (main page)

Both sides of the ID card

Both sides of the national Digital ID card

Pass verification

Level 2

Document confirming place of residence

Receipt for utilities with barcode/qr code not older than 3 months, including electronic receipts

Bank statement not older than three months with the stamp and signature of a bank representative, including electronic bank statements

Both sides of the driver's license

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address (both sides of Lakcimet igazolo)

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread) + spread with signature)

ID card (front side)

Pass verification

Level 2

Document proving the client's address

Family register

Utility bill with a barcode/QR code not older than 3 months.

Bank statement not older than 3 months signed and sealed by a bank official

Bank book (two spreads: data page with the holder’s name and address and the one listing transactions for the last 3 months)

Driver's license (front side)

Pass verification

Level 1

Passport (data page (double-page spread))

PAN Card of Income Tax Department (both sides)

AADHAAR Card (both sides)

Voter's Card (both sides)

Pass verification

Level 2

Document proving the client's address

Passport (pages containing the holder’s address)

Utility bill

Bank statement not older than 3 months signed and sealed by a bank official

Bank book (data page with the holder’s name and address and the one listing transactions for the last 3 months)

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side of either old or new ID card)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides of either an old or new ID card)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills

Bank statement not older than 3 months, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Driver's license (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

E-certificate on determination of the address issued on egov.kz

Screenshot of the address from egov.kz profile, including the address bar

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address and its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides) and its notarized translation into English

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address and its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides) and its notarized translation into English

Pass verification

Level 2

Document proving the client's address and its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Old ID card (both sides) and its notarized translation into English

New ID card (both side)

Driver's license (front side)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Seaman’s book (data page (double-page spread))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

Seaman’s book (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25/45, spreads 4-5, 6-7 must be provided as well)

ID card (both sides of either an old or new ID card)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Paper booklet is issued with the old ID card (both sides; pages 6-9 bearing information on residency and pages 2-5 containing personal details)

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Voting Card (both sides (Credencial para votar))

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

MyPR (both sides)

Pass verification

Level 2

Document proving the client's address

一份不超过3个月的带有条形码/二维码的公用事业账单，包括数字格式

一份不超过3个月的银行对账单，需银行官员盖章并签字，包括数字格式

驾驶执照正面，包括数字格式

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Seaman’s book (data page (double-page spread))

Permanent Voters Card (PVC) (both sides)

Driving license (front side)

Both sides of Temporary Voter's Card (TVCs)

National Identification Number Slip (NINS) and birth certificate

Digital NIN Slip (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

National identification Number Slip (NINS)

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address and its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page+signature, pages 2-3)

National ID card (NIDC) (both sides)

National Identity Card for Overseas Pakistanis (NICOP) (both sides)

SMART National ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Certificate of domicile

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Immigration card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides of either old or new ID card)

Migration card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Driver's License (both sides)

Postal ID (both sides)

Social Security System (SSS ID) (both sides)

Government Service Insurance System (GSIS ID) (both sides)

Tax Identification Number (TIN ID) (both sides)

PhilHealth Identification Card (PIC) (both sides)

Alien Certificate of Registration (ACR I-Card) (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Voter ID card (both sides on a on yellow background)

Voter ID card (front side on a white background)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread)) and its notarized translation into English

ID card (both sides) and its notarized translation into English

Pass verification

Level 2

Document proving the client's address and its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides (Bilhete de Identidade))

Citizen card (both sides (Cartão de Cidadão))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Internal passport (data page (double-page spread))

International passport (data page (double-page spread))

Seaman’s book (data page (double-page spread))

Diplomatic passport (data page (double-page spread))

Residence permit (data page (double-page spread))

Pass verification

Level 2

Double-page spread of the internal passport confirming residential address

Utility bill with a barcode/QR code.

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)

Residence permit (page confirming the client's address)

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Biometric residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill

Bank statement

Pass verification

Level 1

Biometric passport (data page (double-page spread))

Internal passport (three spreads: pages 1, 2-3, 4-5; in case the passport was renewed as the holder reached the age of 25/45, spreads 6-7 must be provided as well)

Pass verification

Level 2

Document proving the client's address

Internal passport (spread containing the client’s registration address)

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Internal Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25 and 45, spreads 4-5, 6-7 must be provided as well)

ID card (both sides)

International Passport (data page (double-page spread))

Seaman’s book (data page (double-page spread))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client's address

Passport (pages 11-15 containing the holder’s address)

Extract from the unified state demographical register

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Passport (pages containing the client’s registration address)

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

South African ID book

Passport (data page (double-page spread))

National ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills

Bank statement not older than 3 months, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client's address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Basic requirements for uploaded documents

Provide a photo, not a scan, of an identification document
The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
A photo of the document should be in colour and legible
Provide a full photo of the original document (for example, a two-page spread of a passport with edges and lamination corners. The company may refuse verification even if the part of the document not included in a photo does not contain any information.)
A photo of an ID card should contain both sides of the document

InstaVerify

Verification of a trading account and bank card, verification status tracking, customer support, and much more

Common mistakes

Level 1

Incomplete photo of the document
Poor document and photo quality
The validity of an ID card should be more than 6 months remaining at the time of applying for verification
Data mismatch (name, date of birth, address)

No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed

Incomplete photo of the document
Poor document and photo quality
The validity of an ID card should be more than 6 months remaining at the time of applying for verification
Data mismatch (name, date of birth, address)
No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed

Level 2

A photo, not a scan, of the document is required
Bank statements and utility bills without stamp/barcode or qr code
Bank statements and utility bills without stamp/barcode or qr code

FAQ

See all

什么是验证？

验证是对注册帐户时指定的个人数据的确认。有两个验证级别。在第一验证级别确认帐户持有人的身份。在第二验证级别上确认居住地址。

帐户验证需要什么？

需要进行验证才能从交易帐户中存入.

我在哪里可以验证我的帐户？

您可以在您的客户区验证帐户，只要您进入“验证”栏并选择验证账户。您也可以在我们的 InstaVerify 移动应用程序中执行此操作安卓（可在谷歌商店中获得）/iOS （可在应用商店中获得）。

我怎么知道验证文件已经上传？

上传成功后，您将看到验证账户页面状态显示文件已成功上传并正在等待批准。此外，您将收到一封电子邮件，确认您的文件已上传。您的申请一经处理，您的客户专区中的状态就会发生变化，您将收到一封包含验证结果的电子邮件。如果文件是通过移动应用程序上传的，您可以通过 InstaVerify 跟踪验证状态安卓/iOS 或借助推送通知。

帐户验证需要多长时间？

帐户通常会在24小时内通过验证。在某些情况下，帐户验证会花费更多时间。

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Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.). Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director). Pass verification

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交易账户认证

网站热门页面

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