🤖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.