In order to verify your account, to prevent fraud, money laundering and allow withdrawal we need you to send us one document from each category:
1) Valid Proof of Identity
- – Passport
- – ID (Front and Back)
- – Driver’s License (Front and Back)
2) Proof of Address on your name from the last 3 months with your visible address
- – Bank Statement / Credit Card Statement
- – Electricity / Water / Gas Bill
- – Tax / Insurance / Municipal Bill
- – Internet / Television / Landline Telephone Bill
3) All Credit Card(s) with which you made the deposit.
From the front, 4 last digits, full name and expiry date must be visible
From the back, signature must be visible (you may cover the CVV)
4) Declaration of Deposit – Signed, scanned / pictured / electronically.
* All documents must be on your name, in colour, clear and with all visible corners.
** If the Client’s Account is not verified within 48 hours, from the first deposit, the account will be terminated and the client will not be able to make any actions on it.
*** If the Client’s Account is not verified within 30 days from the first deposit, the account will be charged by monthly fee of 20 US Dollars.
