Account verification procedure

To complete account verification procedure, send us Proof of Identity (POI) and Proof of Residence (POR) documents. You can do it by scanning and sending following documents:

1.A copy of your photo ID, driver license or passport.

2.If you have deposited by Credit/Debit Card/s, please provide a clear color copy of both sides of the Credit Card/s. The middle 8 digits from the front and CVV number from back can be masked.

Example-EMV-Credit-CardCVV

3.A copy of recent utility bill, showing your address, and issued within the last three months (Electricity bill, bank or Credit Card statement, land line bill, etc.)


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