What compliance documents do I need to upload?

As a part of the onboarding process, you are required to submit identity verification documents to confirm your citizenship and ensure compliance with all local and international regulations.

These documents are typically used to verify your:

1. Full legal name
2. Date of birth
3. Nationality or residency status

Accepted Forms of Identification

Acceptable forms of identification may include, but are not limited to, the following:

1. National ID Card
2. Passport
3. Driver’s License
4. Tax Identification Number (TIN)
5. Other government-issued identity documents, which may vary depending on your country.

Below is a reference list of acceptable IDs by country. If your country is not listed, we recommend submitting your passport or national ID:

and many more...