DOCUMENTS REQUIRED FOR CLIENT’S REGISTRATION

Before activating the client’s account, the client shall provide us with the documents necessary to verify his/her identity and residence.

VERIFICATION OF CLIENT’S IDENTITY

Copy of one of the following identification documents:

• Passport (readable MRZ lines)
• ID Card – both sides (readable MRZ lines)
• Driving license – both sides

The copy shall include:

• Name and surname
• Date of birth
• Valid Expiry Date
• The ID address does not have to be the same as the address submitted upon registration

VERIFYING OF CLIENT’S RESIDENCE

The purpose of residence verification is to verify the address where the client resides. It does not have to correspond with the permanent address. For example, an electricity bill is satisfactory because the premise is that where the electricity is provided, the client resides.

We require a copy of one of the following documents:

• An account or invoice for public services: electricity, gas, water, trash
• Invoice for the Internet
• Invoice for telephone landline
• Bank or Credit Card Statement
• Lease agreement or lease
• State confirmation of residence
• Mortgage loan
• Official document (police, embassy, ​​municipal office, tax document, electoral certificate, social security document)

The copy shall include:

• Name and surname
• Address
• Date (document may not be older than 6 months)

THE FOLLOWING DOCUMENTS WILL BE DENIED:

• Insurance (Aegon, Dôvera, Vehicle Insurance, etc.)
• Invoice for mobile services
• Handwritten documents