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There are two levels of verification: the first and the second. Note that there are different requirements for every verification level. To get the second level of verification, you need to pass the first verification level. All the details on the account verification procedure you will find in the Verify account section of your Client Cabinet.

Verification in your
smartphone with InstaVerify!

Basic requirements for the uploaded documents:

1. The scanned copy must be clear and in colour.

2. The scanned copy must be complete and have two-page spread.

  • Both sides of the identity document must be scanned.
  • If, according to the rules of the customer’s country of residence, the passport is not changed or renewed upon a certain age but has a new photo pasted into and/or the expiry date extended, the copy of such page must be submitted as well.
  • If the customer’s name is in two languages in the passport, but this data is on different pages, the scanned copies of both pages must be provided.

3. No obvious erasures, additions, scratch-outs or other unauthorized manipulations are allowed.

4. The photo must be of high quality.

5. The name(s) on the account must be identical to the one(s) in the document.

6. One of the documents uploaded for verification must prove a client’s address. Address specified in the account data must be the same as in the document.

7. The document submitted must be valid for at least 6 months at the moment of applying for verification and be duly stamped and signed.

8. The document uploaded for the second-level verification must differ from the one submitted for the first level.*

9. In case the account is registered in the name of a legal entity, the documents confirming the company’s registration must be provided.**

10. Documents in the national language must be translated into English and notarized. Upon uploading, you should additionally submit the scanned copy of the original.

11. Accepted file types are .png, .jpeg, .jpg, .gif and .pdf. The size of the file must not exceed 25 MB, the resolution should be more than 400 pixels.

12. Electronic bank statements and electronic utility bills are not accepted for verification. Bank statements can be accepted if the document is signed and sealed by bank officials, utility bill should be uploaded with payment slip. If there is a barcode or QR code on a utility bill, then you do not need to download a payment slip.

13. It is not allowed to type name in capital letters. Only first letters of the name/names can be capitalized.

* The requirement 8 also applies to the clients who uploaded the same page of the passport to both verification levels. The requirement does not apply to the clients who submitted the page of the passport containing the residential address along with the main page (information page) of the passport. In case the main page of a passport is uploaded for the first level, the page confirming the residential address is enough to the get the second-level verification status.
** If a trading account is opened by a legal entity, the documents confirming the company's registration and shareholder certificate are necessary to upload to pass the first level of verification. For the second level of verification, an identification document of the individual owning the account must be provided.
Documents for the first-level verification:
    a) Articles of association and memorandum of association, or equivalent documents;
    b) Registration documents (registration certificate / certificate of incorporation / etc.);
    c) Directors register (board resolution / appointment of the director / incumbency certificate).
Documents for the second-level verification:
    a) Scanned copy of the passport of the one who trades on the account (or the director, if he is the one to trade);
    b) Power of attorney to carry out operations on the trading account (if trading is conducted by a person other than the company's director).



Below please check the list of the documents accepted for verification:

Country

Documents for the first level Documents for the second level

Afghanistan

  • Passport (data page (double-page spread))
  • ID card (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

Albania

  • Passport (data page (double-page spread))
  • ID card (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

Algeria

  • Passport (data page (double-page spread))
  • ID card (both sides of the old and new ID card)
  • 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

Andorra

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
  • 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

Angola

  • Passport (data page (double-page spread))
  • ID card (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

Argentina

  • Passport (data page (double-page spread))
  • ID card (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

Armenia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • 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

Australia

  • Passport (data page (double-page spread))
  • NSW Photo Card (front side)
  • 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

Austria

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Azerbaijan

  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
  • 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

Bahamas

  • Passport (data page (double-page spread))
  • 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

Bahrain

  • Passport (data page (double-page spread))
  • ID card (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

Bangladesh

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • National ID card (both sides)
  • Utility bill with a barcode/QR code.
  • Bank statement not older than 3 months signed and sealed by a bank official

Barbados

  • Passport (data page (double-page spread))
  • ID card (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

Belarus

  • Passport (pages 32-33 and 30-
  • ID card (both sides)
  • 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)

Benin

  • Passport (data page (double-page spread))
  • ID card (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

Bermuda

  • Passport (data page (double-page spread))
  • 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

Bhutan

  • Passport (data page (double-page spread))
  • ID card (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

Bolivia

  • Passport (data page (double-page spread))
  • ID card (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

Bosnia and Herzegovina

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Botswana

  • Passport (data page (double-page spread))
  • ID card (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

Brazil

  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
  • 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

Brunei

  • Passport (data page (double-page spread))
  • ID card (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

Bulgaria

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Seaman’s book (data page (double-page spread))
  • Residence permit (both sides)
  • 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

Burkina Faso

  • Passport (data page (double-page spread))
  • ID card (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

Cambodia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • 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

Cameroon

  • Passport (data page (double-page spread))
  • ID card (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

Canada

  • Passport (data page (double-page spread))
  • NEXUS card (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

Cape Verde

  • Passport (data page (double-page spread))
  • ID card (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

Chile

  • 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)
  • 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

China

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (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

Colombia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (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

Costa Rica

  • Passport (data page (double-page spread))
  • ID card (both sides (Cédula de identidad))
  • 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

Croatia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Cuba

  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
  • 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

Cyprus

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Czech Republic

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Côte d'Ivoire

  • Passport (data page (double-page spread))
  • ID card (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

Denmark

  • Passport (data page (double-page spread))
  • Residence permit (both sides)
  • 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

Dominican Republic

  • Passport (data page (double-page spread))
  • ID card (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

DRC

  • Passport (data page (double-page spread))
  • ID card (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

Ecuador

  • Passport (data page (double-page spread))
  • ID card (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

Egypt

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • 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

El Salvador

  • Passport (data page (double-page spread))
  • ID card (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

Estonia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Eswatini

  • Passport (data page (double-page spread))
  • ID card (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

Fiji

  • Passport (data page (double-page spread))
  • 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

Finland

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

France

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Gabon

  • Passport (data page (double-page spread))
  • ID card (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

Gambia

  • Passport (data page (double-page spread))
  • ID card (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

Georgia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • 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

Germany

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Ghana

  • Passport (data page (double-page spread))
  • ID card (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

Greece

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (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

Guatemala

  • Passport (data page (double-page spread))
  • ID card (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

Guyana

  • Passport (data page (double-page spread))
  • ID card (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

Haiti

  • Passport (data page (double-page spread))
  • ID card (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

Honduras

  • Passport (data page (double-page spread))
  • ID card (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

Hong Kong

  • Passport (data page (double-page spread))
  • ID card (front side)
  • 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

Hungary

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • 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

India

  • Passport (data page (double-page spread))
  • PAN Card of Income Tax Department (both sides)
  • 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
  • AADHAAR card (both sides) and a photo of the client with the document in his/her hands
  • Bank book (data page with the holder’s name and address and the one listing transactions for the last 3 months)

Indonesia

  • Passport (data page (double-page spread) + spread with signature)
  • ID card (front side)
  • 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)

Iran

  • Passport (data page (double-page spread))
  • ID card (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

Iraq

  • Passport (data page (double-page spread))
  • ID card (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

Ireland

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Israel

  • Passport (data page (double-page spread))
  • ID card (front side of either old or new ID card)
  • 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

Italy

  • Passport (data page (double-page spread))
  • ID card (both sides of either an old or new ID card)
  • Residence permit (both sides)
  • 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

Jamaica

  • Passport (data page (double-page spread))
  • ID card (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

Japan

  • Passport (data page (double-page spread))
  • Driver's license (both sides)
  • Residence permit (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

Jordan

  • Passport (data page (double-page spread))
  • ID card (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

Kazakhstan

  • Passport (data page (double-page spread))
  • ID card (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
  • E-certificate on determination of the address issued on egov.kz
  • Screenshot of the address from egov.kz profile, including the address bar

Kenya

  • Passport (data page (double-page spread))
  • ID card (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

Kosovo

  • Passport (data page (double-page spread))
  • ID card (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

Kuwait

  • Passport (data page (double-page spread))
  • ID card (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

Kyrgyzstan

  • Passport (data page (double-page spread))
  • ID card (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

Laos

  • Passport (data page (double-page spread))
  • ID card (both sides) and its notarized translation into English
  • 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

Latvia

  • Passport (data page (double-page spread))
  • Seaman’s book (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Lebanon

  • Passport (data page (double-page spread))
  • ID card (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

Lesotho

  • Passport (data page (double-page spread))
  • ID card (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

Libya

  • Passport (data page (double-page spread))
  • ID card (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

Lithuania

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Seaman’s book (data page (double-page spread))
  • Residence permit (both sides)
  • 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

Luxembourg

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
  • 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

Madagascar

  • Passport (data page (double-page spread))
  • ID card (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

Malawi

  • Passport (data page (double-page spread))
  • ID card (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

Malaysia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • MyPR (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
  • Driver's license (front side)

Maldives

  • Passport (data page (double-page spread))
  • ID card (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

Mali

  • Passport (data page (double-page spread))
  • ID card (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

Malta

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Mauritania

  • Passport (data page (double-page spread))
  • ID card (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

Mauritius

  • Passport (data page (double-page spread))
  • ID card (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

Mexico

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Voting Card (both sides (Credencial para votar))
  • 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

Moldova

  • 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)
  • 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

Mongolia

  • Passport (data page (double-page spread))
  • ID card (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

Montenegro

  • Passport (data page (double-page spread))
  • ID card (front side)
  • 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

Morocco

  • Passport (data page (double-page spread))
  • ID card (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

Mozambique

  • Passport (data page (double-page spread))
  • ID card (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

Myanmar

  • Passport (data page (double-page spread))
  • ID card (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

Namibia

  • Passport (data page (double-page spread))
  • ID card (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

Nepal

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • 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

Netherlands

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

New Zealand

  • Passport (data page (double-page spread))
  • ID card (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

Niger

  • Passport (data page (double-page spread))
  • 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

Nigeria

  • 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)
  • 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
  • Front of The temporary ID of Nigeria NINS

Nikaragua

  • Passport (data page (double-page spread))
  • ID card (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

North Korea

  • Passport (data page (double-page spread)) and its notarized translation into English
  • ID card (both sides) and its notarized translation into English
  • 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

Norway

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Oman

  • Passport (data page (double-page spread))
  • ID card (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

Pakistan

  • 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)
  • 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

Palestine

  • Passport (data page (double-page spread))
  • ID card (front side)
  • 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

Panama

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Immigration card (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

Papua New Guinea

  • Passport (data page (double-page spread))
  • ID card (front side)
  • 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

Paraguay

  • Passport (data page (double-page spread))
  • ID card (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

Peru

  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
  • Migration card (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

Philippines

  • 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)
  • 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

Poland

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Portugal

  • Passport (data page (double-page spread))
  • ID card (both sides (Bilhete de Identidade))
  • Citizen card (both sides (Cartão de Cidadão))
  • Residence permit (both sides)
  • 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

Puerto Rico

  • Voter ID card (both sides on a on yellow background)
  • Voter ID card (front side on a white background)
  • 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

Qatar

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (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

Romania

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
  • 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

Russia

  • 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))
  • 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)

Rwanda

  • Passport (data page (double-page spread))
  • ID card (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

Saint Lucia

  • Passport (data page (double-page spread))
  • ID card (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

Saint Vincent and the Grenadines

  • Passport (data page (double-page spread))
  • ID card (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

Saudi Arabia

  • Passport (data page (double-page spread))
  • ID card (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

Senegal

  • Passport (data page (double-page spread))
  • ID card (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

Serbia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Seychelles

  • Passport (data page (double-page spread))
  • 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

Singapore

  • Passport (data page (double-page spread))
  • ID card (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

Slovakia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Slovenia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Biometric residence permit (both sides)
  • 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

Somalia

  • Passport (data page (double-page spread))
  • ID card (front side)
  • 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

South Africa

  • South African ID book
  • Passport (data page (double-page spread))
  • National ID card (both sides)
  • 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

South Korea

  • Passport (data page (double-page spread))
  • ID card (both sides) and its notarized translation into English
  • Residence permit (both sides)
  • 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

Spain

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Sri Lanka

  • Passport (data page (double-page spread))
  • Old ID card (both sides) and its notarized translation into English
  • New ID card (both side)
  • 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

Sudan

  • Passport (data page (double-page spread))
  • ID card (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

Sweden

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Switzerland

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • 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

Syria

  • Passport (data page (double-page spread))
  • ID card (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

Taiwan

  • Passport (data page (double-page spread))
  • ID card (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

Tajikistan

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill
  • Bank statement

Tanzania

  • Passport (data page (double-page spread))
  • ID card (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

Thailand

  • Passport (data page (double-page spread))
  • ID card (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

Togo

  • Passport (data page (double-page spread))
  • ID card (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

Trinidad and Tobago

  • Passport (data page (double-page spread))
  • ID card (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

Tunis

  • Passport (data page (double-page spread))
  • ID card (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

Turkmenistan

  • 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)
  • 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

UAE

  • ID card (both sides)
  • Passport (data page (double-page spread))
  • Residence permit (both sides)
  • 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

Ukraine

  • 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)
  • 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)

United Kingdom

  • Passport (data page (double-page spread))
  • 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

Uruguay

  • Passport (data page (double-page spread))
  • ID card (front side)
  • 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

Uzbekistan

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • 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

Venezuela

  • Passport (data page (double-page spread))
  • ID card (front side)
  • 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

Vietnam

  • Passport (data page (double-page spread))
  • ID card (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

Yemen

  • Passport (data page (double-page spread))
  • ID card (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

Zambia

  • Passport (data page (double-page spread))
  • ID card (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

Zimbabwe

  • Passport (data page (double-page spread))
  • ID card (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
Country Documents for the first level Documents for the second level

Country:

Documents for the first level:

Documents for the second level:

See also

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BITCOIN

Benefit from trading world’s most promising currency!

Bitcoin, a relatively new but well-known cryptocurrency, is now available for trading with InstaForex. Open an account with our company and jump at the opportunity to trade the digital currency. It is rather easy to trade bitcoin as its dynamic can be well analyzed and forecasted.

Benefit from trading world’s most promising currency!

Bitcoin, a relatively new but well-known cryptocurrency, is now available for trading with InstaForex. Open an account with our company and jump at the opportunity to trade the digital currency. It is rather easy to trade bitcoin as its dynamic can be well analyzed and forecasted.

Metals trading with InstaForex

Metals trading with InstaForex

Precious metals are one of the most stable and effective tools for saving money. Having a status of the safe-haven asset, gold helps investors to protect their funds both during economic stability and financial turmoil. That is why, for many decades gold has been an integral part of asset portfolios of many investors. We give you the opportunity not only to invest in precious metals, but also to use this trading instrument for making transactions with forward contracts that bring decent profits. At InstaForex you can start trading CFDs on gold, silver, copper, platinum, and palladium.

Metals trading with InstaForex

Precious metals are one of the most stable and effective tools for saving money. Having a status of the safe-haven asset, gold helps investors to protect their funds both during economic stability and financial turmoil. That is why, for many decades gold has been an integral part of asset portfolios of many investors. We give you the opportunity not only to invest in precious metals, but also to use this trading instrument for making transactions with forward contracts that bring decent profits. At InstaForex you can start trading CFDs on gold, silver, copper, platinum, and palladium.

InstaForex mobile services: for those who know the value of time
InstaForex on your smartphone
Stay tuned for the latest events in financial markets whenever and wherever you are!

InstaForex mobile services: for those who know the value of time

Want to use every minute to benefit from trading? We have great news! InstaForex trading platform is available on your smartphone anytime at any spot in the world. InstaForex mobile services and apps will help you keep up to date with the latest developments in financial markets. This tool can be useful for both experienced and novice traders.

InstaForex mobile services: for those who know the value of time

Want to use every minute to benefit from trading? We have great news! InstaForex trading platform is available on your smartphone anytime at any spot in the world. InstaForex mobile services and apps will help you keep up to date with the latest developments in financial markets. This tool can be useful for both experienced and novice traders.

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