Identity and address verification

Basic verification Full verification
Allow clients to:
-withdraw funds on bank cards
Visa/Mastercard USD (EUR)
-withdraw funds on bank cards Visa/Mastercard USD (EUR);
-withdraw funds with a Bank wire transfer (USD/EUR);
-fund payment systems accounts with a Bank wire transfer (USD/EUR)
Required documents for verification:
1.Identity proof
Optionally:
‣ ID card (both sides required);
‣ opening of passport
Optionally:
‣ ID card (both sides required);
‣ opening of passport
Photo with passport


‣Photo with passport in your hand.
2.Address proof
Optionally:
‣ ID card side with address;
‣ bank statement with your name and address indicated
‣ utility bill (for gas, water or electricity);
Optionally:
‣ bank statement, signed and stamped by a bank officer with your name and address indicated
‣ utility bill (for gas, water or electricity);

Document uploaded for verification should contain following information:


1. Issuing country
2. Identity document serial number
3. Document issue date
4. Expiration date
5. Gender
6. First name
7. Last Name
8. Date of birth
9. Place of birth
10. Registration address


In case your ID card doesn't contain field "Registration address" client should provide bank statement or utility bill for his name and address instead.



Utility bill/bank statement should satisfy the following conditions:


1.Document should be a copy of paper (not online) bill
2.Document should be issued in the name of the user
3.Document should contain user address
4.Document should contain date (for the last 3 months).


Pay attention that copies should be in good resolution (300dpi at least), colorful, and in English or bilingual. Also, files should be less than 3 MB and in jpeg, png, or pdf format.


AttentionIn case You are a verified user You should use Your personal bank account for International wire transfers. If You are going to use a corporate account You should provide following documents instead of address verification:

‣ Certificate of Incorporation;
‣ Share Certificate;
‣ Company registration address certificate.