In accordance with the obligations that regulatory authorities impose on us, our priority is customer safety. In this regard, we require the provision of certain identifying documents.
In order to become a verified client, you need to provide the following documents:
- A valid passport/national ID or a driving license – the front and back sides. The document must have a valid expiration date.
- A utility bill or bank statement – the entire page of the document, dated within 6 months, showing your name and full address.
- If the deposit is made via credit card - the credit card used, both front and back sides. Please cover the first 12 digits on the front side and the CVV code (3 digits) on the back side.