🛡️ Why Verification is Required
Identity verification (KYC) is required by law for all financial services to:
- ⚖️ Comply with international regulations
- 🛡️ Prevent fraud and money laundering
- 🔒 Protect your account security
- 🌍 Enable global bank transfers
📋 What You'll Need
- 🆔 Government-issued ID: Passport, driver's license, or national ID card
- 📱 Smartphone with camera: For taking clear photos
- 💡 Good lighting: Well-lit area for photos
- ⏰ 5-10 minutes: Uninterrupted time
📸 Document Requirements
✅ Accepted Documents
- 🛂 Passport
- 🚗 Driver's License
- 🆔 National ID Card
- 🏠 Residence Permit (EU)
❌ Not Accepted
- 📄 Photocopies
- 📱 Screenshots
- 💳 Credit cards
- 🎓 Student IDs
📷 Photo Guidelines
📸 Document Photos
- 📱 Use your smartphone camera (not screenshots)
- 💡 Ensure good lighting
- 📏 Capture the entire document
- 🔍 Make sure text is clearly readable
- 🚫 Avoid glare or shadows
🤳 Selfie Requirements
- 👤 Face clearly visible
- 💡 Good lighting on your face
- 👓 Remove sunglasses or hats
- 📱 Look directly at the camera
- 🚫 No filters or editing
⏰ Verification Timeline
- 🚀 Instant: Most verifications complete immediately
- ⏳ Under Review: 1-2 business days for complex cases
- 📧 Notification: Email updates on status changes
- 🔄 Resubmission: Guidance provided if documents are rejected
🚨 Common Issues
- Blurry Photos: Retake with better lighting
- Expired Documents: Use current, valid ID
- Partial Documents: Ensure entire document is visible
- Wrong Document Type: Use government-issued ID only