In order to get companies and individuals fully compliant with bank regulations we may require you to upload certain identifying documents. These are used solely for the purpose of identifying senders and beneficiaries of payments to ensure we protect you from potential fraudulent transactions and the illegal movement of money. It also allows us to increase your identitly level (IDL) and increase limits set on accounts. We take privacy very seriously so please read this for more information. Privacy


Document TypeExamplesReason
Company Tax Document
Any tax document issued from the government that clearly identifies your company Tax ID and company name.To validate your company is legitmate with no outstanding security or compliance or financial regularity issues or is located in a country where sanctions may apply.
Driving Licence
Photo of current driving license.To validate you have no outstanding security or compliance or financial regularity issues or you are located in a country where sanctions may apply.
PassportPhoto of current passport.
To validate your company is legitmate with no outstanding security or compliance or financial regularity issues  or you are located in a country where sanctions may apply.