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:
- Proof of Identity
- ID (Front and Back)
- Driver’s License (Front and Back)
- Proof of Address under your name from the last 3 months
- Bank Statement / Credit Card Statement
- Electricity / Water / Gas Bill
- Tax / Insurance / Municipal Bill
- Internet / Landline Telephone Bill
- 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)
- Declaration of Deposit – Signed, scanned / pictured / electronically.
*All documents must be on your name, in color, clear and with all visible corners.
** 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.