As a regulated company we are required to verify your identity, within 15 days of your first deposit.
To verify your account please:
- Send us a double page scan coloured copy of your open passport. In case you do not own a passport, please send us a coloured scanned copy of your National ID card (we require a copy of both sides of the card).
- Send us a scanned copy of a utility bill or bank statement issued within the last 6 months. Your full name, address, and the date of issue of the letter must be clearly visible.
Please watch this video about verification requirements.