Requirements for uploading documents

ID document

To verify your identity, we accept the following forms of government-issued ID:

• National ID cards(EU citizens)

• Passport

• Residence permit

• Driving license

Your ID must meet the following requirements:

• It must be valid and up to date

• It must be the original document in color

• The information must be clear and easy to read

• Altered, redacted, or damaged IDs will not be accepted

Bank account verification  

To confirm the validity of your bank account and ensure we have the correct details, we are required to verify your account.

We can accept the following documents as proof of bank account ownership:

• A photo of your bank account (with your account details visible)

• A daily transaction statement

• A bank statement

• A screenshot from your online banking showing your name and account number

The copies of the document you upload must be clear and legible. Uploaded documents must be clear, legible, and in one of the following formats: .pdf, .png, .jpeg, or .jpg.

AML Letter of Authority

For Entity Lite accounts, we require one of the following documents to confirm that the AML Representative has the authority to complete the onboarding form:

Letter of Authority - Letter we need in case of non-registered representative.

The letter must include the following:

• The registered business name, address, and registration number

• Printed on official company letterhead

• A clear statement of who is being granted authority (the AML Representative), along with the rights and responsibilities being delegated

• Signed and dated by a company executive or board member

Business Register Extract - A document that confirms the individual identified is an official representative of the company.

AML (comfort) letter - A letter confirming the seller’s compliance with AML laws and regulations. This may be requested by our Seller Onboarding team as an additional document to complete the required verification checks.