To pass KYC, here are the supported documents that you can submit depending on your country of residence.
Country | Document Types / Notes |
Afghanistan | • Passport – full spread Diplomatic passport – full spread ID card – back side required Driver license – back side are required |
Albania | • Passport – biodata page only Letrnjoftim Identity card – back side required Leje drejtimi Driver license – front side Residence permit - back side required |
Algeria | • Passport – biodata page only CARTE NATIONALE DIDENTIT BIOMTRIQUE ID Card – front and back sides are required |
American Samoa | • Passport – full spread Immigration ID Card – front side Driving License – front side |
Andorra | • Passaport Passport – biodata page only Llicncia de conduir Driver license – front side Carnet didentitat Identity card – back side required |
Angola | • Passport – biodata page only |
Anguilla | • Driving License – front side Antigua and |
Barbuda | • Passport – biodata page only |
Argentina | • Elector Identification Card – back side required Driving License – front side Social Security Board of Control ID card - front side Learners Permit - front side Pasaporte Passport – biodata page only |
Armenia | • Passport – full spread |
Aruba | • Passport – biodata page only ID Card Cedula de Identidad – back side required Driving License – back side required |
Australia | • Passport – biodata page only ID Card – back side required |
Austria | • New South Wales – front side |
Azerbaijan | • Passport – biodata page only ID Card Vtndann xsiyyt vsiqsi – back side required |
Bahrain | • Passport – biodata page only |
Bangladesh | • Passport – biodata page only ID Card – back side required |
Barbados | • Passport – biodata page only ID Card – back side required Driving License – front side |
Belarus | • Passport – full spread ID Card – back side required |
Belgium | • Paspoort Passeport Reisepass Passport – biodata page only Elektronische identiteitskaart Carte didentit eID Identity card – back side required |
Belize | • Passport – biodata page only |
Benin | • Paspo Passport – full spread Carte nationale didentit National ID – front side |
Bermuda | • Passport – biodata page only ID Card – back side required |
Bhutan | • Passport – biodata page only Citizenship Card – back side require |
Bolivia | • Passport – biodata page only ID Card CDULA DE IDENTIDAD – back side required |
Herzegovina | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required |
Botswana | • Passport – biodata page only NATIONAL IDENTITY CARD – back side required Driving License – front side Residence Permit – front side |
Brazil | • Passport – full spread arteira de identidade Cdula de identidad – back side required |
Islands | • Passport – biodata page only Belonger Card - front side |
Brunei | • Passport – full spread |
Bulgaria | • Passport – biodata page only |
Burkina Faso | • Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required |
Burundi | • Passport – biodata page only |
Cambodia | • Passport – full spread |
Cameroon | • Passport – full spread |
Canada | • Voter ID – back side required |
Cape Verde | • Passport – biodata page only ID Card CARTO NACIONAL DE IDENTIFICAO – back side required |
Cayman Islands | • Passport – biodata page only Driving License – front side Central African |
Republic | • Passport – full spread Driving License – back side required Residence Permit – back side required |
Chad | • Passport – full spread ID Card – back side required |
Chile | • Passport – biodata page only |
China | • ID Card CDULA DE IDENTIDAD – back side required Residence Permit – back side required Passport – biodata page only |
Colombia | • Passport – biodata page only |
Comoros | • Passport – full spread |
Cook Islands | • Passport – full spread Driving License – front side |
Costa Rica | • Passport – biodata page only ID Card Cdula de Identidad – back side required Driving License – front side Residence Permit – back side required Work permit – front side |
Croatia | • Passport – biodata page only ID Card |
Cuba | • Passport – biodata page only ID Card CARN DE IDENTIDAD – back side required Residence Permit – back side required |
Curaçao | • Passport – biodata page only ID Card IDENTITEITSKAART – front side Driving License – front side |
Cyprus | • Pasaport Passport – full spread |
Czechia | • Kimlik kart ID card – back side required |
Congo | • Povolen k pobytu Residence permit - back side required Passeport Passport – full spread |
Denmark | • Pas Passport – biodata page only |
Djibouti | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required |
Dominica | • Passport – biodata page only Multi-Purpose Identification Card – back side required Driving License – front side Dominican |
Republic | • Pasaporte Passport – biodata page only CDULA DE IDENTIDAD ID card – back side required |
Ecuador | • Pasaporte Passport – biodata page only |
Egypt | • Passport – biodata page only |
El Salvador | • Passport – biodata page only ID Card Documento nico de Identidad – back side required Driving License – back side required Residence Permit – back side required Equatorial Guinea 88.89% Passport – biodata page only ID Card DOCUMENTO DE IDENTIDAD PERSONAL – back side required Driving License – back side required Residence Permit – back side required |
Eritrea | • Passport – biodata page only ID Card - back side required |
Estonia | • Pass Passport – biodata page only Vlismaalase pass Aliens passport – biodata page only ISIKUTUNNISTUS ID card – back side required Juhiluba Drivers license – front side Elamisluba Residence permit – back side required |
Ethiopia | • Passport – biodata page only |
Faroe Islands | • Driving License – front side Federated States |
of Micronesia | • Passport – biodata page only Driving License – front side |
Fiji | • Passport – biodata page only Voter Card – front side Driving License – front side Provisional – front side |
Finland | • Passi Pass Passport – biodata page only |
France | • Service Passport – full spread ID card Carte Nationale dIdentite – back side required |
French Polynesia | • Passport – full spread ID Card Carte Nationale dIdentite – back side required Driving License – front side |
Gabon | • Passport – biodata page only ID Card Carte Nationale dIdentit – back side required |
Georgia | • Passport – full spread |
Germany | • ID Card – back side required |
Ghana | • Passport – full spread |
Gibraltar | • Passport – biodata page only |
Greece | • Passport – full spread |
Greenland | • Passport – biodata page only Driving License – front side |
Grenada | • Passport – biodata page only National Insurance Card – front side Voter ID – back side required |
Guam | • ID Card – front side Driving License – front side |
Guatemala | • Passport – biodata page only ID Card DPI – back side required |
Guernsey | • Passport – full spread Citizencard Totum ID Young Scot – front side Driving License – front side |
Guinea | • Passport – full spread ID Card Carte Nationale dIdentite – back side required |
Guinea | • Passport – full spread ID Card Carte Nationale dIdentite – back side required |
Guyana | • Passport – biodata page only ID Card – front side Driving License – back side required |
Haiti | • Passport – biodata page only ID Card CARTE DIDENTIFICATION NATIONALE – back side required Driving License – front side Holy See (Vatican City) % Passport – biodata page only |
Honduras | • Passport – biodata page only ID Card DOCUMENTO NACIONAL DE IDENTIFICACIN – back side required |
Hong Kong | • Passport – biodata page only ID Card – front side Consular Corps ID Card - front side |
Hungary | • Passport – biodata page only |
Iceland | • Passport – biodata page only ID Card NAFNSKRTEINI – front side Driving License – front side Residence Permit – back side required |
India | • Passport – biodata page only |
Indonesia | • required |
Iran | • Passport – biodata page only |
Iraq | • Passport – full spread ID Card – back side required |
Ireland | • Passport – biodata page only Refugee Document – biodata page only ID Card – back side required |
Isle of Man | • Passport – biodata page only Driving License – front side |
Israel | • Passport – full spread |
Italy | • Passport – biodata page only Travel document – biodata page only ID Card CARTA DI IDENTIT – back side required |
Jamaica | • Passport – biodata page only ID Cards |
Japan | • Japanese passport – biodata page only |
Jersey | • Passport – biodata page only ID Card – no National ID |
Jordan | • Passport – biodata page only ID Card – back side required |
Kazakhstan | • Passport – biodata page only |
Kenya | • Passport – biodata page only |
Kiribati | • Passport – biodata page only ID card – front side Driving License – front side |
Kuwait | • Passport – biodata page only STATE OF KUWAIT CIVIL ID CARD – back side required |
Kyrgyzstan | • Passport – biodata page only ID Card – back side required Passport Card – back side required Driving License – front side Residence Permit - full spread |
Laos | • Passport – full spread ID Card – front side |
Latvia | • Pase Passport – full spread Refugee travel document - biodata page only Personas apliecba Identity card – back side required |
Lebanon | • Passport – full spread ID Card – front side |
Lesotho | • Passport – biodata page only ID Card – back side required |
Liberia | • Passport – biodata page only ID card – front side Driving License – front side |
Libya | • Passport – biodata page only |
Liechtenstein | • Passport – biodata page only ID Card IDENTITATSKARTE – back side required Driving License – back side required Residence Permit – back side required |
Lithuania | • Pasas Passport – biodata page only Asmens tapatybs kortel Identity card – back side required |
Luxembourg | • Passport – biodata page only Personalausweis Identity card – back side required Fhrerschein Driver license – front side Aufenthaltserlaubnis Resident permit – back side required |
Macau | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required |
Madagascar | • Passeport Passport – full spread |
Malawi | • Passport – biodata page only ID Card Chiphaso cha Nzika – back side required |
Malaysia | • Pasport Passport – full spread Kad Pengenalan MyKad Identity card – front side |
Maldives | • Passport – biodata page only ID card – back side required |
Mali | • Passport – full spread Diplomatic Passport – full spread ID Card CARTE NINA – back side required |
Malta | • Passaport Passport – biodata page only Karta Tal-Identita Identity card – back side required |
Marshall Islands | • Passport – biodata page only ID Card – front side Driving License – front side Martinique % Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required Driving License – front side |
Mauritania | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required |
Mauritius | • Passport – biodata page only ID Card – front side Driving License – back side required Mayotte % Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required |
Mexico | • Pasaporte Passport – biodata page only ID Cards |
Moldova | • Passport – biodata page only ID Card BULETIN DE IDENTITATE – back side required |
Monaco | • Passport – full spread ID Card Carte dIdentit – back side required Driving License – front side Residence Permit – back side required |
Mongolia | • Passport – biodata page only ID Card – back side required Driving License – back side required |
Montenegro | • Passport – biodata page only ID Card Lina Karta – back side required |
Montserrat | • Passport – biodata page only Driving License – front side |
Morocco | • Passport – full spread |
Mozambique | • Passport – biodata page only |
Namibia | • Passport – biodata page only ID Card – back side required |
Nauru | • Passport – biodata page only Driving License – front side |
Nepal | • Passport – biodata page only ID Card – back side required |
Netherlands | • Paspoort Passport – biodata page only Travel Document – biodata page only IDENTITEITSKAART ID card – back side required |
New Caledonia | • Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required Driving License – front side |
New Zealand | • Passport – full spread New Zealand Certificate of Identity – biodata page only Emergency travel document – biodata page only New Zealand Refugee travel document – biodata page only Military ID – front side Firearms ID – front side Driving License – back side required |
Nicaragua | • Passport – full spread ID Card CDULA DE IDENTIDAD – back side required |
Niger | • Passport – biodata page only ID Card CARTE NATIONALE DIDENTITE – front side |
Nigeria | • Passport – biodata page only ECOWAS – full spread ID Card Mastercard – back side required |
Niue | • Driving License – back side required |
North Macedonia | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required Northern Mariana |
Islands | • Passport – full spread ID Card – back side required |
Norway | • Passport – biodata page only |
Oman | • Passport – full spread ID Card – back side required Driving License – back side required Residence Permit – back side required |
Pakistan | • Passport – biodata page only Diplomatic Passport – biodata page only ID Card |
Palau | • Passport – biodata page only ID Card – front side Driving License – front side Palestinian |
Territory | • Passport – biodata page only ID Card – front side Driving License – front side |
Panama | • Passport – biodata page only Seaman Book – biodata page only DOCUMENTO DE IDENTIDAD - back side required TRIBUNAL ELECTORAL ID - front side CDULA JUVENIL - back side required Driving License – back side required Residence Permit – back side required |
Guinea | • Passport – biodata page only ID Card – front side Driving License – back side required |
Paraguay | • Passport – full spread ID Card Cdula de Identidad Civil – back side required Driving License – back side required Residence Permit - back side required |
Peru | • Passport – biodata page only Residence Permit - back side required ID Card DNI – front side |
Philippines | • Passport – biodata page only |
Poland | • Passport – biodata page only |
Portugal | • Passport – biodata page only ID Card CARTO DE CIDADO – back side required |
Puerto Rico | • Passport – full spread ID Card Tarjeta de Identificacin – front side |
Qatar | • Passport – biodata page only |
Kosovo | • Passport – biodata page only D card – back side required Driving License – front side Republic of the |
Congo | • Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required |
Reunion | • Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required Driving License – back side required Residence Permit – back side required |
Romania | • Passport – biodata page only |
Russia | • Residence Permit – back side required |
Rwanda | • Passport – biodata page only |
Saint Barthélemy | • Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required Driving License – front side |
Saint Helena | • Passport – biodata page only Saint Kitts and |
Nevis | • Passport – biodata page only ID Card – back side required |
Saint Lucia | • Passport – biodata page only ID Card – back side required Driving License – front side |
Saint Martin | • ID Card – back side required Driving License – front side Saint Pierre and Miquelon % Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required Saint Vincent and |
the Grenadines | • Passport – biodata page only ID Card – back side required Driving License – front side |
San Marino | • Passport – biodata page only ID Card CARTA DIDENTITA – back side required Driving License – front side Sao Tome and |
Principe | • Passport – biodata page only |
Saudi Arabia | • Passport – full spread |
Senegal | • Passport – biodata page only |
Serbia | • Passport – biodata page only ID Card – back side required |
Seychelles | • Passport – biodata page only ID Card – front side Driving License – front side |
Sierra Leone | • Passport – biodata page only ID Card – front side Driving License – front side |
Singapore | • Passport – biodata page only ID Card – back side required |
Sint Maarten | • Passport – biodata page only ID Card Identiteitskaart – back side required Driving License – front side |
Slovakia | • Passport - biodata page only |
Slovenia | • Passport – biodata page only ID Card Osebna izkaznica – back side required |
Solomon Islands | • Passport – biodata page only Voter ID – front side Driving License – front side |
Somalia | • Passport – biodata page only ID Card WARAQADDA AQOONSIGA – front side |
South Africa | • Passport – biodata page only |
South Korea | • Passport – full spread Emergency passport – full spread Identity card – front side |
South Sudan | • Passport – biodata page only ID Card – back side required Driving License – front side |
Spain | • Passport – biodata page only |
Sri Lanka | • Passport – biodata page only ID Card – back side required |
Sudan | • Driving License please contact us - back side required |
Suriname | • Passport – biodata page only ID Card Identiteitskaart – back side required Driving License – front side |
Sweden | • Passport – biodata page only |
Switzerland | • Passport – full spread |
Syria | • Passport – full spread ID Card – back side required |
Taiwan | • Passport – full spread ID Card – back side required |
Tajikistan | • Passport – full spread |
Tanzania | • Passport – biodata page only ID Card KITAMBULISHO CHA TAIFA – back side required |
Thailand | • Passport – biodata page only |
The Bahamas | • Passport – full spread Voter Card – front side Driving License – front side Residence Permit – back side required |
The Gambia | • Passport – biodata page only ID Card ECOWASIDENTITYCARD – back side required |
Togo | • Passport – biodata page only ID Card Carte Nationale Didentite – back side required |
Tonga | • Passport – full spread ID Card KAATI ID FAKAFONUA – back side required Driving License – back side required Trinidad and |
Tobago | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required |
Tunisia | • Passport – biodata page only |
Turkey | • Passport – biodata page only ID Card TRKYE CUMHURYET KMLK KARTI – back side required |
Turkmenistan | • Driving License – back side required Residence Permit – back side required |
Islands | • Passport – biodata page only ID Card – front side Driving License – back side required |
Tuvalu | • Passport – biodata page only Driving License – front side |
Uganda | • Passport – biodata page only |
Ukraine | • ID Card – back side required |
Emirates | • Passport – biodata page only |
United Kingdom | • ID Card – back side required |
United States | • Northern Ireland design – front side Residence Permit – back side required Passport – full spread |
Uruguay | • Passport – full spread ID Card Cdula de identidad – back side required Driving License – back side required |
Uzbekistan | • Passport – full spread |
Vanuatu | • Passport – biodata page only ID Card – front side |
Venezuela | • Passport – biodata page only ID Card Cedula De Identidad – front side |
Vietnam | • Passport – full spread |
Virgin Islands | • Passport – full spread ID Card – front side Driving License – front side Temporary DL – back side required Wallis and Futuna % Passport – full spread ID Card Carte Nationale Didentit – back side required |
Western Samoa | • Passport – full spread ID Card – front side Driving License – front side |
Yemen | • Passport – biodata page only |
Zambia | • Passport – biodata page only ID Card National Registration Card – back side required |
Zimbabwe | • Passport – biodata page only |
Åland Islands | • Pass Passport – biodata page only ID Card HENKILKORTTI – back side required Krkort Driver license – front side Uppehllstillstnd Residence Permit – back side required |