> For the complete documentation index, see [llms.txt](https://faq.tygapay.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://faq.tygapay.com/tygapay/cards/card-verification-requirements.md).

# Card Verification Requirements

**Proof of Identity:**

* Valid Passport: A clear, unexpired copy of your passport with all relevant information visible.
* National ID Card: Submit a high-quality scan or photo of the front and back of your national ID card, ensuring all details are legible.
* Driver's License: If using a driver's license, make sure it is in date, and both sides are visible.

**Proof of Address:**

* Utility Bills: Acceptable documents include recent utility bills (gas, water, electricity) displaying your name and address.
* Bank Statements: Provide a copy of a recent bank statement that clearly shows your full name and current residential address.
* Rental Agreement: If applicable, submit a signed and dated rental agreement with your name and address visible.

**Proof of Source of Funds:**

* Employment Documents: Submit recent payslips, employment contracts, or tax returns to demonstrate a legal and stable source of income.
* Business Ownership: If applicable, provide documents proving ownership of a business, such as registration certificates or financial statements.
* Inheritance Documents: For inherited funds, submit relevant legal documents confirming the inheritance.

**Selfie Verification:**

* A clear, recent selfie: Ensure your face is well-lit, and your facial features are easily recognizable.
* Matched Identity Documents: Hold your ID next to your face in the selfie to confirm a match.

**Additional Considerations:**

* Clear and Legible: Ensure all documents are clear, legible, and free of any obstructions, such as watermarks or shadows.
* Unexpired Documents: Make sure all submitted documents are within their expiration dates.
* Full Documents: Submit the entire document, avoiding cropped or partial images.

 

***Double-Check:** Before submission, review all documents to ensure they meet the specified requirements.*