For individual account verification, we need the following three documents:
- Personal ID: valid national ID, passport, or driving’s license
- Proof of address: any kind of official documents that is no older than 3 months and shows your current address (bank statement, utility bills, etc.)
- Bank statement: a bank book or a statement of the bank account that you will use to deposit. This document has to be no older than 3 months (if bank statement), and includes bank name, bank branch, account name, and account number.
If you submit a joint bank account, it is necessary to also provide an ID document of the joint account holder.