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Identity Verification Valid Documents
Identity Verification Valid Documents
Updated over 2 months ago

To ensure a secure and reliable environment for all users, we require identity verification for certain features and transactions on our platform. This guide explains the types of documents we accept for verification. To learn the Identity Verification step by step

Why Identity Verification is Required

Identity verification helps us:

  • Protect your account from unauthorized access

  • Verify your identity to ensure compliance with regulations

  • Enable seamless transactions and client interactions

Accepted Documents

To verify your identity, we accept the following government-issued identification documents. Make sure the document is valid, unexpired, and clearly visible in your submission.

Document

Requirements

Passport

Include the page with your photo, name, and date of birth.

Driver's License

Must include both the front and back sides.

National ID Card

Include both sides of your national ID card with all text visible.

Residence Permit/Green Card

If you're a resident in a country other than your citizenship, this document can be used.

Requirements for Photos of Documents

To ensure a smooth verification process, the following requirements must be met when taking photos of your documents:

  • Good Lighting: Ensure the document is well-lit with no glare or shadows.

  • Entire Document: Make sure the entire document fits within the frame of the photo.

  • Clear Text: All text on the document must be clearly visible, especially your name, photo, date of birth, and document number.

  • No Editing: Do not crop, filter, or alter the image in any way.

Please ensure your document is clear, unaltered, and legible for the verification process.


Accepted Documents by Country

North America

🇨🇦 Canada

1. Canadian Passport

2. Driver’s License

3. Canadian Permanent Resident Card

4. Provincial or Territorial ID Card: Issued by provincial or territorial governments.

🇲🇽 Mexico

1. INE (Instituto Nacional Electoral)

2. Passport

3. Driver’s License (Licencia de Conducir)

🇺🇸 United States

1. U.S. Passport

2. Driver’s License

3. U.S. Permanent Resident Card (Green Card)

4. State-Issued ID Card


Latin America

🇦🇷 Argentina

1. DNI (Documento Nacional de Identidad)

2. Passport

3. Driver's License (Licencia de Conducir)

🇧🇴 Bolivia

1. Cédula de Identidad

2. Passport

3. Driver's License (Licencia de Conducir)

🇧🇷 Brazil

1. RG (Registro Geral)

2. CPF (Cadastro de Pessoas Físicas)(Note: CPF must be accompanied by a photo ID)

3. Passport

4. Driver's License (Carteira Nacional de Habilitação - CNH)

🇨🇱 Chile

1. Cédula de Identidad

2. Passport

3. Driver's License (Licencia de Conducir)

🇨🇴 Colombia

1. Cédula de Ciudadanía

2. Passport

3. Driver's License (Licencia de Conducción)

🇨🇷 Costa Rica

1. Cédula de Identidad

2. Passport

3. Driver's License (Licencia de Conducir)

🇨🇺 Cuba

1. Carné de Identidad

2. Passport

3. Driver's License (Licencia de Conducir)

🇩🇴 Dominican Republic

1. Cédula de Identidad y Electoral

2. Passport

3. Driver's License (Licencia de Conducir)

🇪🇨 Ecuador

1. Cédula de Identidad

2. Passport

3. Driver's License (Licencia de Conducir)

🇸🇻 El Salvador

1. DUI (Documento Único de Identidad)

2. Passport

3. Driver's License (Licencia de Conducir)

🇬🇹 Guatemala

1. DPI (Documento Personal de Identificación)

2. Passport

3. Driver's License (Licencia de Conducir)

🇭🇳 Honduras

1. DNI (Documento Nacional de Identificación)

2. Passport

3. Driver's License (Licencia de Conducir)

🇲🇽 Mexico

1. INE (Instituto Nacional Electoral)

2. Passport

3. Driver's License (Licencia de Conducir)

🇳🇮 Nicaragua

1. Cédula de Identidad

2. Passport

3. Driver's License (Licencia de Conducir)

🇵🇦 Panama

1. Cédula de Identidad Personal

2. Passport

3. Driver's License (Licencia de Conducir)

🇵🇾 Paraguay

1. Cédula de Identidad

2. Passport

3. Driver's License (Licencia de Conducir)

🇵🇪 Peru

1. DNI (Documento Nacional de Identidad)

2. Passport

3. Driver's License (Licencia de Conducir)

🇺🇾 Uruguay

1. Cédula de Identidad

2. Passport

3. Driver's License (Licencia de Conducir)

🇻🇪 Venezuela

1. Cédula de Identidad

2. Passport

3. Driver's License (Licencia de Conducir)


European Union

🇦🇹 Austria

1. Reisepass (Passport)

2. Personalausweis (National ID Card)

3. Führerschein (Driver’s License)

🇧🇪 Belgium

1. Passport

2. Carte d'identité (National ID Card)

3. Permis de conduire (Driver’s License)

🇧🇬 Bulgaria

1. Паспорт (Passport)

2. Лична карта (National ID Card)

3. Шофьорска книжка (Driver’s License)

🇭🇷 Croatia

1. Putovnica (Passport)

2. Osobna iskaznica (National ID Card)

3. Vozačka dozvola (Driver’s License)

🇨🇾 Cyprus

1. Διαβατήριο (Passport)

2. Ταυτότητα (National ID Card)

3. Άδεια οδήγησης (Driver’s License)

🇨🇿 Czech Republic

1. Cestovní pas (Passport)

2. Občanský průkaz (National ID Card)

3. Řidičský průkaz (Driver’s License)

🇩🇰 Denmark

1. Pas (Passport)

2. Sundhedskort (Health Insurance Card)

3. Kørekort (Driver’s License)

🇪🇪 Estonia

1. Pass (Passport)

2. Isikutunnistus (National ID Card)

3. Juhiluba (Driver’s License)

🇫🇮 Finland

1. Passi (Passport)

2. Henkilökortti (National ID Card)

3. Ajokortti (Driver’s License)

🇫🇷 France

1. Passeport (Passport)

2. Carte nationale d'identité (National ID Card)

3. Permis de conduire (Driver’s License)

🇩🇪 Germany

1. Reisepass (Passport)

2. Personalausweis (National ID Card)

3. Führerschein (Driver’s License)

🇬🇷 Greece

1. Διαβατήριο (Passport)

2. Ταυτότητα (National ID Card)

3. Άδεια οδήγησης (Driver’s License)

🇭🇺 Hungary

1. Útlevél (Passport)

2. Személyi igazolvány (National ID Card)

3. Vezetői engedély (Driver’s License)

🇮🇪 Ireland

1. Passport

2. Public Services Card (PSC)

3. Driver’s License

🇮🇹 Italy

1. Passaporto (Passport)

2. Carta d'identità (National ID Card)

3. Patente di guida (Driver’s License)

🇱🇻 Latvia

1. Pase (Passport)

2. Personas apliecība (National ID Card)

3. Vadītāja apliecība (Driver’s License)

🇱🇹 Lithuania

1. Pasas (Passport)

2. Asmens tapatybės kortelė (National ID Card)

3. Vairuotojo pažymėjimas (Driver’s License)

🇱🇺 Luxembourg

1. Passport

2. Carte d'identité (National ID Card)

3. Permis de conduire (Driver’s License)

🇲🇹 Malta

1. Passaport (Passport)

2. Karta ta' l-Identità (National ID Card)

3. Liċenzja tas-Sewqan (Driver’s License)

🇳🇱 Netherlands

1. Paspoort (Passport)

2. Identiteitskaart (National ID Card)

3. Rijbewijs (Driver’s License)

🇵🇱 Poland

1. Paszport (Passport)

2. Dowód osobisty (National ID Card)

3. Prawo jazdy (Driver’s License)

🇵🇹 Portugal

1. Passaporte (Passport)

2. Cartão de Cidadão (National ID Card)

3. Carta de Condução (Driver’s License)

🇷🇴 Romania

1. Pașaport (Passport)

2. Carte de identitate (National ID Card)

3. Permis de conducere (Driver’s License)

🇸🇰 Slovakia

1. Cestovný pas (Passport)

2. Občiansky preukaz (National ID Card)

3. Vodičský preukaz (Driver’s License)

🇸🇮 Slovenia

1. Potni list (Passport)

2. Osebna izkaznica (National ID Card)

3. Vozniško dovoljenje (Driver’s License)

🇪🇸 Spain

1. Pasaporte (Passport)

2. DNI (Documento Nacional de Identidad)

3. Permiso de Conducir (Driver’s License)

🇸🇪 Sweden

1. Pass (Passport)

2. Nationellt id-kort (National ID Card)

3. Körkort (Driver’s License)

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