How To Verify Your Instaforex Trading Account In Pakistan

How To Verify Your Instaforex Trading Account In Pakistan

How To Verify Your Instaforex Trading Account In PakistanTrading account verification

If you strive to access extended services rendered by InstaForex or want to improve the status of your trading account, you may verify your trading account. Complied with Public Offer Agreement, verification is not obligatory.

Apart from access to additional services, trading account verification is aimed at strengthening of company’s confidence in a client.

Trading account verification is quite simple. All that you need is to upload the scanned copy of your passport or any other ID (on this page). After that, the document will be inspected. Within 72 hours after sending the document, you will receive an email confirming a higher status of your trading account or requesting additional documents necessary for the verification.

There are two levels of verification: the first and the second. Note that there are different requirements for every verification level. To get the second level of verification, you need to pass the first verification level. All the details on the account verification procedure you will find in the Verify account section of your Client Cabinet.

 

Basic requirements for the uploaded documents:

 

1. The scanned copy must be clear and in colour.
2. The scanned copy must be complete and have two-page spread.
– Both sides of the identity document must be scanned.
– If, according to the rules of the customer’s country of residence, the passport is not changed or renewed upon a certain age but has a new photo pasted into and/or the expiry date extended, the copy of such page must be submitted as well.
– If the customer’s name is in two languages in the passport, but this data is on different pages, the scanned copies of both pages must be provided.
3. No obvious erasures, additions, scratch-outs or other unauthorized manipulations are allowed.
4. The photo must be of high quality.
5. The name(s) on the account must be identical to the one(s) in the document.
6. The address specified in the account must be identical to the one in the document.
7. The document must be valid by the moment of its submission and must contain all the necessary seals and signatures as well as the date of issue and expiration.
8. It is not allowed to upload the same document for both levels of verification.
9. If the account is registered to a legal entity, the certificate of its incorporation must be uploaded.
10. Documents in the national language must be translated into English and notarized. Upon uploading, you should additionally submit the scanned copy of the original.
11. Accepted file types are .png, .bmp, .jpeg, .jpg and .gif. The size of the file must not exceed 2 MB.

 

Below please check the list of the documents accepted for verification:

 

Country ISO 3166-1 Documents acceptable to L1 Documents acceptable to L2
Bangladesh BGD Passport of AA series
International Driving Permit (IDP)
National ID card (NIDC) can be accepted provided that the client uploads a scanned copy of the document (both sides) as well as the photo of a client with a document in his/her hand.
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
National passport (pages 1, 2-3 must be provided). If a passport was renewed, a client should provide pages 6 and 7 as well.
Page 8 of passport (page proving the client’s address)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Indonesia IDN Passport
e-ID card (e-KTP (Kartu Tanda Penduduk))
Driving license (Surat Izin Mengemudi (SIM)) Category A, B1, B2, D
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license Class C
Document proving the clients address
Utility bill (not older than 3 months)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Pakistan PAK Passport (a page with a signature and a fingerprint must be provided).
National ID card (NIDC) can be accepted only in case the document is translated, and the translation is attested by a notary officer. In addition to the notarized translation, a client should submit a scanned copy of the ID (both sides)
National Identity Card for Overseas Pakistanis (NICOP)
SMART National ID card (SNIC)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Driving license
Utility bill (not older than 3 months)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Malaysia MYS Passport
MyKad
MyPR
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Utility bill (not older than 3 months)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Russia RUS Internal Passport
International Passport
Driving license
Seaman Passport
Diplomatic Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
The latest permanent residence stamp (pages 5-12 of the internal passport)
Military ID
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Slovakia SVK ID card (Občiansky preuzkaz)
Passport (Cestovný pas)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Nigeria NGR Passport
ID
Seaman’s book
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
India IND Passport
PAN Card of Income Tax Department
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Passport (the page containing the holder’s address must be provided)
Driving license
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Latvia LVA Passport (Pase)
Seaman’s book (Jūrnieka grāmatiņa)
ID card (Identitātes karte)
Driving Licence (Vadītāja apliecība)
Residence Permit (Uzturēšanās atļauja)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Izziņa par dzīvesvietu / izziņa par nekustamajā īpašumā deklarētajām personām)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Lithuania LTU Passport (Pasas)
Identity card (Asmens tapatybės kortelė)
Seaman’s book (Jūrininko knygelė)
Residence permit (Leidimas gyventi)
Registration card (Užsieniečio registracijos pažymėjimas)
Driving license (Vairuotojo pažymėjimas)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Pažyma apie asmens deklaruotą gyvenamąją vietą/Pažyma apie gyvenamosios patalpos savininkui (bendraturčiams))
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Slovenia SVN Passport (Potna listina)
ID card (Osebna izkaznica)
Driving license (Vozniško dovoljenje)
Biometric residence premit (Biometrično dovoljenje za prebivanje)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Belarus BLR Passport (In case the account holder name is written in Latin alphabet, page 32-33 must be provided); in case the account holder name is written in Belarusian or Russian, page 30-31 must be provided as well)
Driving license
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Ukraine UKR Internal Passport (Pages 1and 2 – 3 must be provided. In case the passport was renewed as the holder reached the age of 25 and 45, pages 3-6 must be provided as well)
International Passport
Seaman Passport
Diplomatic Passport
Driving license
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
The latest permanent residence stamp (МІСЦЕ ПРОЖИВАННЯ) pages 11-15 of the internal passport
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Egypt EGY ID card
Passport
Driving license
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Armenia ARM Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Military ID
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
China CHN Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Georgia GEO Passport
ID card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Moldova MDA Passport (Paşaportul cetăţeanul RM, paşaportul apatridului)
ID Card (Buletin de identitate al cet. RM, buletin de identitate apatridului) – scanned copies of both sides of the ID must be provided
Residence permit (Permis de şedere)
Driving license (Permis de conducere)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Fişă de însoţire (pag. 6 ‘DOMICILIUL’ + pag. 2 ‘Datele de identitate ale titularului))
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Philippines PHL Passport
ID card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Singapore SGP Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Italy ITA ID Card (Carta d’Identità Elettronica)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Saudi Arabia SAU National Passport (pages № 1, 2-3, 8-9 must be provided)
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Kazakhstan KAZ ID Card
Passport
Driving license
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Книга регистрации граждан/Азаматтарды тіркеу кітабы)
Current place of residence verification letter (Адресная справка)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Tunisia TUN Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Algeria DZA Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Colombia COL ID Card (Cedula de ciudadanía)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile (Certificado de Recidencia o Domicilio)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Thailand THA Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Czech Republic CZE Passport (Cestovní pas)
ID Card (Občanský průkaz)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Israel ISR Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Turkey TUR ID Card (Kimlik kartı)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Brunei BRN ID Card (kad pengenalan)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Hungary HUN Passport (MAGYAR KÖZTÁRSASÁG)
ID Card
Driving license
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile (Residence document)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Uzbekistan UZB Passport
ID card
Driving license
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
United Kingdom GBR Passport
Driving license
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Vietnam VNM ID Card (giay chung minh mhan dan)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license (giay phep lai xe)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Jordan JOR Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Yemen YEM Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Portugal PRT National ID (Cartão de Cidadão)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license (carta de conducao)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Costa Rica CRI ID Card (Cédula de identidad)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Sweden SWE ID Card (Nationellt identitetskort)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Germany DEU ID Card (Personalausweis)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Morocco MAR e-ID Card (Carte Nationale d’Identité Électronique (CNIE))
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Livret d’État Civil
Certificate of domicile
Residence permit (Certificat de residence)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Sri Lanka LKA Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Republic of Korea KOR Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Iran IRN Passport
ID Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Romania ROU ID Card (Carte de identitate)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Belgium BEL ID Card (Carte d’identité)
Passport (Passeport)
Driving License (Permis de conduire)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Japan JPN Passport
ID card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Kenya KEN Passport
ID card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Estonia EST Passport (Pass)
ID card (Isikutunnistus)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile (Elukohatõend)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Guatemala GTM ID Card (Documento Personal de Identificación)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Bulgaria BGR ID Card (Лична карта)
Passport (Паспорт)
Driving license (Свидетелство за управление МПС)
Seaman’s passport (Моряшски паспорт за български граждани)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Azerbaijan AZE ID Card (Vətəndaşının şəxsiyyətini vəsiqəsinin)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
South Africa ZAF South African ID book Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Canada CAN Passport
NEXUS Card
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
France FRA ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Kyrgyzstan KGZ ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Sudan SDN ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Spain ESP ID Card (Documento Nacional de Identidad)
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
New Zealand NZL ID Card
Passport
Driving license
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Mexico MEX ID Card
Passport
Voting Card (Credencial para votar)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Mongolia MNG ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Laos LAO ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Ghana GHA ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Greece GRC ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Tajikistan TJK ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Poland POL ID Card (Dowód osobisty)
Passport
Driving license (Prawo jazdy)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
El Salvador SLV ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Venezuela VEN ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Australia AUS ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
UAE ARE ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Cote d’Ivoire CIV ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Democratic Republic of Congo COD ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Cambodia KHM ID Card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Switzerland CHE Passport (Passeport)
ID Card (Carte d’identité)
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
libya LBY Passport
Driving license
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Afghanistan AFG Passport
ID Card
Driving license
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)
Iraq IRQ ID card
Passport
Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

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