COMPLIANCE012 — Uploading Identity Documents
Last updated: September 1, 2026
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 the limits set on your account.
Document type | Examples | Reason |
|---|---|---|
Photo ID (mandatory) | Photo of current driving license, passport, or other local country photo ID document. Uploaded via Persona. | 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 (private companies) | Any tax document issued by the government that identifies your company's Tax ID and company name. Uploaded via Persona. | 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 (only if requested) | Electricity, water, internet, or other essential services. | Serves as evidence that the company is actively operating from the declared address, supporting the overall credibility of the application. |
Bank Statement (only if requested) | Personal or company bank statement. | To confirm personal versus business bank accounts. |
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