Please note that the Compliance team reserves the right to request any document they might need.
You can use one of the following documents to verify your identity:
International passport
National ID card ( both sides )
Driving license ( both sides )
If you do not have the above-mentioned documents, verification can also be done with the following documents:
Voter’s Card ( both sides )
NIN SLIP Card ( both sides ) - Only documents in the format of a plastic card will be accepted, a document printed on paper will not be accepted.
Other types of documents cannot be accepted.
Please note that your photos and the document itself need to meet the following requirements:
Photos are in high resolution and in color
Original photos are uploaded ( no screenshots or graphic editing software )
The document is easily readable ( no flash or blurriness )
The document is not physically damaged
The document must be lying on a flat surface with all 4 corners inside the frame
The document is valid for at least 3 months
The document needs to be in Latin international format
Documents in digital form will not be accepted, only photographed documents will be accepted.