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Account Verification

Trading account verification

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

Afghanistan
Albania
Algeria
Andorra
Angola
Argentina
Armenia
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Cambodia
Cameroon
Canada
Cape Verde
Chile
China
Colombia
Costa Rica
Croatia
Cuba
Cyprus
Czech Republic
Côte d'Ivoire
Denmark
Dominican Republic
DRC
Ecuador
Egypt
El Salvador
Estonia
Eswatini
Ethiopia
Fiji
Finland
France
Gabon
Gambia
Georgia
Germany
Ghana
Greece
Guatemala
Guyana
Haiti
Honduras
Hong Kong
Hungary
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Libya
Lithuania
Luxembourg
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Mauritania
Mauritius
Mexico
Moldova
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
Namibia
Nepal
Netherlands
New Zealand
Niger
Nigeria
Nikaragua
North Korea
Norway
Oman
Pakistan
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Puerto Rico
Qatar
Romania
Russia
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Somalia
South Africa
South Korea
Spain
Sri Lanka
Sudan
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Togo
Trinidad and Tobago
Tunis
Turkmenistan
UAE
Ukraine
United Kingdom
Uruguay
Uzbekistan
Venezuela
Vietnam
Yemen
Zambia
Zimbabwe

Select a country to see the list of required documents
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
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
Level 1
  • ID card (both sides)
  • Passport (data page (double-page spread))
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • NSW Photo Card (front side)
  • Driver's license (front side )
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • National ID card (both sides)
Level 2
  • Utility bill with a barcode/QR code.
  • Bank statement not older than 3 months signed and sealed by a bank official
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Seaman’s book (data page (double-page spread))
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (pages 32-33 and 30-
  • ID card (both sides)
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)
Level 1
  • Passport (data page (double-page spread))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • NEXUS card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides (Cédula de identidad))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides of the old and new ID card)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (main page)
  • Both sides of the ID card
  • Both sides of the national Digital ID card
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread) + spread with signature)
  • ID card (front side)
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)
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)
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)
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side of either old or new ID card)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides of either an old or new ID card)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • Driver's license (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides) and its notarized translation into English
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides) and its notarized translation into English
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Seaman’s book (data page (double-page spread))
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • Seaman’s book (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Voting Card (both sides (Credencial para votar))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • MyPR (both sides)
Level 2
  • Document proving the client's address
  • A utility bill with a barcode/QR code not older than 3 months, including in digital format
  • A bank statement not older than 3 months stamped and signed by a bank official, including in digital format
  • The front side of the driver's license, including in digital format
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
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
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)
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)
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Immigration card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
  • Migration card (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Voter ID card (both sides on a on yellow background)
  • Voter ID card (front side on a white background)
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
Level 1
  • Passport (data page (double-page spread)) and its notarized translation into English
  • ID card (both sides) and its notarized translation into English
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
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
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))
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)
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Biometric residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
Level 2
  • Document proving the client's address
  • Utility bill
  • Bank statement
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
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)
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)
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • South African ID book
  • Passport (data page (double-page spread))
  • National ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
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
Level 1
  • ID card (both sides)
  • Passport (data page (double-page spread))
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • NSW Photo Card (front side)
  • Driver's license (front side )
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • National ID card (both sides)
Level 2
  • Utility bill with a barcode/QR code.
  • Bank statement not older than 3 months signed and sealed by a bank official
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Seaman’s book (data page (double-page spread))
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (pages 32-33 and 30-
  • ID card (both sides)
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)
Level 1
  • Passport (data page (double-page spread))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • NEXUS card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides (Cédula de identidad))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides of the old and new ID card)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (main page)
  • Both sides of the ID card
  • Both sides of the national Digital ID card
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread) + spread with signature)
  • ID card (front side)
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)
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)
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)
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side of either old or new ID card)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides of either an old or new ID card)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • Driver's license (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides) and its notarized translation into English
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides) and its notarized translation into English
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Seaman’s book (data page (double-page spread))
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • Seaman’s book (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Voting Card (both sides (Credencial para votar))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • MyPR (both sides)
Level 2
  • Document proving the client's address
  • A utility bill with a barcode/QR code not older than 3 months, including in digital format
  • A bank statement not older than 3 months stamped and signed by a bank official, including in digital format
  • The front side of the driver's license, including in digital format
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
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
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)
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)
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Immigration card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
  • Migration card (both sides)
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Voter ID card (both sides on a on yellow background)
  • Voter ID card (front side on a white background)
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
Level 1
  • Passport (data page (double-page spread)) and its notarized translation into English
  • ID card (both sides) and its notarized translation into English
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
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
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
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))
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)
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Biometric residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
Level 2
  • Document proving the client's address
  • Utility bill
  • Bank statement
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)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
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)
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)
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (front side)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • South African ID book
  • Passport (data page (double-page spread))
  • National ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Level 1
  • Passport (data page (double-page spread))
  • ID card (both sides)
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
Basic requirements for uploaded documents
  1. Provide a photo, not a scan, of an identification document
  2. The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
  3. A photo of the document should be in colour and legible
  4. 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.)
  5. A photo of an ID card should contain both sides of the document
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
What is verification?
Verification is a confirmation of personal data specified when registering an account. There are two verification levels. The identity of the account holder is confirmed at the first verification level. The residence address is confirmed on the second verification level.
What is account verification needed for?
Verification is needed to deposit/withdraw funds from a trading account.
Where can I verify my account?
You can verify an account in your Client Area if you go to the Verification section and select Verify account. You can also do this in our InstaVerify mobile app for Android (available in Google Play)/iOS (available in App Store).
How do I know that the documents for verification have been uploaded?
After a successful upload, you will see the status in the Verify account page saying that the documents have been successfully uploaded and are pending approval. In addition, you will get an email confirming that your documents have been uploaded. As soon as your application is processed, the status in your Client Area will change and you will get an email with the results of verification. If the documents were uploaded through the mobile app, you can track the verification status through InstaVerify for Android/iOS or with the help of push notifications.
How long does account verification take?
The account is usually verified within 24 hours. In some cases, account verification takes more time.
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