To get companies and individuals fully compliant with bank regulations, we may require you to upload certain identifying documents. These are used solely to identify senders and beneficiaries of payments to protect you from potentially fraudulent transactions and the illegal movement of money. It also allows us to increase your identity level (IDL) and increase the limits set on accounts.
| Document Type | Examples | Reason |
| Photo ID (Required) | Photo of current driving license or passport or other local country photo ID document. | To authenticate identity and ensure there are no unresolved security, compliance, or financial regulatory issues, while also confirming that the individual or entity is not located in a country subject to sanctions |
| Company Tax Document (Required for Private Companies) | Any tax document issued by the government that identifies your company's Tax ID and company name. | To confirm the legitimacy of your company and ensure there are no unresolved security, compliance, or financial irregularities, and that it is situated in a country not subject to sanctions. |
| Utility Bill (May be requested) | Electricity, water, internet or other essential services. | The utility bill can serve as evidence that the company is actively operating from the declared address, supporting the overall credibility of the application |
| Bank Statement (May be requested) | Personal or company bank statement | To confirm personal versus business bank accounts. |
We take privacy very seriously. Please read this for more information. Privacy.
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