Account Verification

Trading account verification

Are you going to top up your account using a bank card or wire transfer? Perhaps you want to receive 55% Bonus or 100% Bonus? To do so, your account should be verified. Here is how you can pass verification.

How to verify account

Upload to your Client Area a photo of your passport or other identification document and wait for an email from the company, confirming successful verification. Accounts are usually verified within three minutes, but in some cases, the process can take up to 24 hours. The actual review time depends on the workload of the specialists, but we do everything possible to ensure the verification process goes as quickly as possible. The company can request additional documents if needed.

Two verification levels

Select a country to see the list of required documents

Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 ID card (both sides) Passport (data page (double-page spread)) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address and its notarized translation into English Passport (the spread of the document containing the holder’s address and its notarized translation into English) Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) NSW Photo Card (front side) Driver’s license (front side) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides of either old or new ID card) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official E-certificate on determination of the address issued on e-gov.az Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Seaman’s book (data page (double-page spread)) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (pages 32-33 and 30-31) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Passport (pages containing the holder’s address); the client should fold the page next to the registration stamp so that the photo contained the registration stamp and the mrz code or the passport number Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature) Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides of either old or new ID card) Driver’s license (front side) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Driver’s license (both sides) Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) NEXUS card (both sides) Photo ID (both sides) Permanent Resident Card (both sides) Driver`s license (both sides) Certificate of Indian Status (both sides) BC Service Card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill not older than 3 months Bank statement not older than 3 months Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)). If the passport was renewed a spread containing renewal information must be provided as well ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Both sides of the electoral card (Carte d’électeur) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides of the old and new ID card) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months of with a payment receipt Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Both sides of the national Digital ID card Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Driver’s license (both sides) Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address (both sides of Lakcimet igazolo) Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread) + spread with signature) ID card (front side) Pass verification	Level 2 Document proving the client’s address Family register Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Bank book (two spreads: data page with the holder’s name and address and the one listing transactions for the last 3 months) Driver’s license (front side) Pass verification
Level 1 Passport (data page (double-page spread)) PAN Card of Income Tax Department (both sides) AADHAAR Card (both sides) Voter’s Card (both sides) Pass verification	Level 2 Document proving the client’s address Passport (pages containing the holder’s address) Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Bank book (two spreads: data page with the holder’s name and address and the one listing transactions for the last 3 months) Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side of either old or new ID card) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides of either old or new ID card) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Driver’s license (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official E-certificate on determination of the address issued on egov.kz Screenshot of the address from egov.kz profile, including the address bar Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) and its notarized translation into English Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) and its notarized translation into English Pass verification	Level 2 Document proving the client’s address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Old ID card (both sides) and its notarized translation into English New ID card (both side) Driver’s license (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Seaman’s book (data page (double-page spread)) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) Seaman’s book (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25/45, spreads 4-5, 6-7 must be provided as well) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Paper booklet is issued with the old ID card (both sides; pages 6-9 bearing information on residency and pages 2-5 containing personal details) Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Voting Card (both sides (Credencial para votar)) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) and its notarized translation into English Driver’s license (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) MyPR (both sides) MyTentera (both sides) Pass verification	Level 2 Document proving the client’s address A utility bill with a barcode/QR code not older than 3 months, including in digital format A bank statement not older than 3 months stamped and signed by a bank official, including in digital format The front side of the driver's license, including in digital format Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Seaman’s book (data page (double-page spread)) Permanent Voters Card (PVC) (both sides) Both sides of Temporary Voter’s Card (TVCs) Driver’s license (front side) National Identification Number Slip (NINS) and birth certificate Digital NIN Slip (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements National identification Number Slip (NINS) Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Driver’s license (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (double-page spread: data page+signature, pages 2-3) National ID card (NIDC) (both sides) National Identity Card for Overseas Pakistanis (NICOP) (both sides) SMART National ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Certificate of domicile Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Migration card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides of either old or new ID card) Migration card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Driver’s license (both sides) Postal ID (both sides) Social Security System (SSS ID) (both sides) Government Service Insurance System (GSIS ID) (both sides) Tax Identification Number (TIN ID) (both sides) PhilHealth Identification Card (PIC) (both sides) Alien Certificate of Registration (ACR I-Card) (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Driver’s license (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Voter ID card (both sides on a on yellow background) Voter ID card (front side on a white background) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) and its notarized translation into English Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides (Bilhete de Identidade)) Citizen card (both sides (Cartão de Cidadão)) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) International passport (data page (double-page spread)) Seaman’s book (data page (double-page spread)) Diplomatic passport (data page (double-page spread)) Residence permit (data page (double-page spread)) Pass verification	Level 2 Double-page spread of the internal passport confirming residential address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature) Residence permit (page confirming the client’s address) Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Biometric residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill Bank statement Pass verification
Level 1 Biometric passport (data page (double-page spread)) Internal passport (three spreads: pages 1, 2-3, 4-5; in case the passport was renewed as the holder reached the age of 25/45, spreads 6-7 must be provided as well) Pass verification	Level 2 Document proving the client’s address Double-page spread of the internal passport confirming residential address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Voter card of the National Electoral Commission Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements Pass verification
Level 1 Internal passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25 and 45, spreads 4-5, 6-7 must be provided as well) ID card (both sides) International passport (data page (double-page spread)) Seaman’s book (data page (double-page spread)) Residence permit (both sides) Pass verification	Level 2 Document proving the client’s address Passport (pages 11-15 containing the holder’s address) Extract from the unified state demographical register Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature) Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Passport (pages containing the holder’s address) Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (front side) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 South African ID book Passport (data page (double-page spread)) National ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification
Level 1 Passport (data page (double-page spread)) ID card (both sides) Pass verification	Level 2 Document proving the client’s address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

ID card (both sides)

Passport (data page (double-page spread))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address and its notarized translation into English

Passport (the spread of the document containing the holder’s address and its notarized translation into English)

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

NSW Photo Card (front side)

Driver’s license (front side)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides of either old or new ID card)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

E-certificate on determination of the address issued on e-gov.az

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Seaman’s book (data page (double-page spread))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (pages 32-33 and 30-31)

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Passport (pages containing the holder’s address); the client should fold the page next to the registration stamp so that the photo contained the registration stamp and the mrz code or the passport number

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides of either old or new ID card)

Driver’s license (front side)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Driver’s license (both sides)

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

NEXUS card (both sides)

Photo ID (both sides)

Permanent Resident Card (both sides)

Driver`s license (both sides)

Certificate of Indian Status (both sides)

BC Service Card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill not older than 3 months

Bank statement not older than 3 months

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread)). If the passport was renewed a spread containing renewal information must be provided as well

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Both sides of the electoral card (Carte d’électeur)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides of the old and new ID card)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months of with a payment receipt

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Both sides of the national Digital ID card

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Driver’s license (both sides)

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address and its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address (both sides of Lakcimet igazolo)

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread) + spread with signature)

ID card (front side)

Pass verification

Level 2

Document proving the client’s address

Family register

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Bank book (two spreads: data page with the holder’s name and address and the one listing transactions for the last 3 months)

Driver’s license (front side)

Pass verification

Level 1

Passport (data page (double-page spread))

PAN Card of Income Tax Department (both sides)

AADHAAR Card (both sides)

Voter’s Card (both sides)

Pass verification

Level 2

Document proving the client’s address

Passport (pages containing the holder’s address)

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Bank book (two spreads: data page with the holder’s name and address and the one listing transactions for the last 3 months)

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side of either old or new ID card)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides of either old or new ID card)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Driver’s license (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

E-certificate on determination of the address issued on egov.kz

Screenshot of the address from egov.kz profile, including the address bar

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address and its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides) and its notarized translation into English

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address and its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides) and its notarized translation into English

Pass verification

Level 2

Document proving the client’s address and its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Old ID card (both sides) and its notarized translation into English

New ID card (both side)

Driver’s license (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Seaman’s book (data page (double-page spread))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

Seaman’s book (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25/45, spreads 4-5, 6-7 must be provided as well)

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Paper booklet is issued with the old ID card (both sides; pages 6-9 bearing information on residency and pages 2-5 containing personal details)

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Voting Card (both sides (Credencial para votar))

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides) and its notarized translation into English

Driver’s license (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

MyPR (both sides)

MyTentera (both sides)

Pass verification

Level 2

Document proving the client’s address

A utility bill with a barcode/QR code not older than 3 months, including in digital format

A bank statement not older than 3 months stamped and signed by a bank official, including in digital format

The front side of the driver's license, including in digital format

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Seaman’s book (data page (double-page spread))

Permanent Voters Card (PVC) (both sides)

Both sides of Temporary Voter’s Card (TVCs)

Driver’s license (front side)

National Identification Number Slip (NINS) and birth certificate

Digital NIN Slip (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

National identification Number Slip (NINS)

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address and its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Driver’s license (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (double-page spread: data page+signature, pages 2-3)

National ID card (NIDC) (both sides)

National Identity Card for Overseas Pakistanis (NICOP) (both sides)

SMART National ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Certificate of domicile

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Migration card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides of either old or new ID card)

Migration card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Driver’s license (both sides)

Postal ID (both sides)

Social Security System (SSS ID) (both sides)

Government Service Insurance System (GSIS ID) (both sides)

Tax Identification Number (TIN ID) (both sides)

PhilHealth Identification Card (PIC) (both sides)

Alien Certificate of Registration (ACR I-Card) (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Driver’s license (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Voter ID card (both sides on a on yellow background)

Voter ID card (front side on a white background)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides) and its notarized translation into English

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address and its notarized translation into English

Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English

Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides (Bilhete de Identidade))

Citizen card (both sides (Cartão de Cidadão))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

International passport (data page (double-page spread))

Seaman’s book (data page (double-page spread))

Diplomatic passport (data page (double-page spread))

Residence permit (data page (double-page spread))

Pass verification

Level 2

Double-page spread of the internal passport confirming residential address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)

Residence permit (page confirming the client’s address)

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Biometric residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill

Bank statement

Pass verification

Level 1

Biometric passport (data page (double-page spread))

Internal passport (three spreads: pages 1, 2-3, 4-5; in case the passport was renewed as the holder reached the age of 25/45, spreads 6-7 must be provided as well)

Pass verification

Level 2

Document proving the client’s address

Double-page spread of the internal passport confirming residential address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Voter card of the National Electoral Commission

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months including electronic utility bills

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements

Pass verification

Level 1

Internal passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25 and 45, spreads 4-5, 6-7 must be provided as well)

ID card (both sides)

International passport (data page (double-page spread))

Seaman’s book (data page (double-page spread))

Residence permit (both sides)

Pass verification

Level 2

Document proving the client’s address

Passport (pages 11-15 containing the holder’s address)

Extract from the unified state demographical register

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Passport (pages containing the holder’s address)

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (front side)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

South African ID book

Passport (data page (double-page spread))

National ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Level 1

Passport (data page (double-page spread))

ID card (both sides)

Pass verification

Level 2

Document proving the client’s address

Utility bill with a barcode/QR code not older than 3 months

Bank statement not older than 3 months signed and sealed by a bank official

Pass verification

Basic requirements for uploaded documents

Provide a photo, not a scan, of an identification document
The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
A photo of the document should be in colour and legible
Provide a full photo of the original document (for example, a two-page spread of a passport with edges and lamination corners. The company may refuse verification even if the part of the document not included in a photo does not contain any information.)
A photo of an ID card should contain both sides of the document

InstaVerify

Verification of a trading account and bank card, verification status tracking, customer support, and much more

Common mistakes

Level 1

Incomplete photo of the document
Poor document and photo quality
The validity of an ID card should be more than 6 months remaining at the time of applying for verification
Data mismatch (name, date of birth, address)

No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed

Incomplete photo of the document
Poor document and photo quality
The validity of an ID card should be more than 6 months remaining at the time of applying for verification
Data mismatch (name, date of birth, address)
No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed

Level 2

A photo, not a scan, of the document is required
Bank statements and utility bills without stamp/barcode or qr code
Utility bill without receipt

FAQ

See all

What is verification?

Verification is a confirmation of personal data specified when registering an account. There are two verification levels. The identity of the account holder is confirmed at the first verification level. The residence address is confirmed on the second verification level.

What is account verification needed for?

Verification is needed to deposit/withdraw funds from a trading account as well as to receive bonuses.

Where can I verify my account?

You can verify an account in your Client Area if you go to the Verification section and select Verify account. You can also do this in our InstaVerify mobile app for Android (available in Google Play)/iOS (available in App Store).

How do I know that the documents for verification have been uploaded?

After a successful upload, you will see the status in the Verify account page saying that the documents have been successfully uploaded and are pending approval. In addition, you will get an email confirming that your documents have been uploaded. As soon as your application is processed, the status in your Client Area will change and you will get an email with the results of verification. If the documents were uploaded through the mobile app, you can track the verification status through InstaVerify for Android/iOS or with the help of push notifications.

How long does account verification take?

The account is usually verified within 24 hours. In some cases, account verification takes more time.

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Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification
Level 1 Constating documents (charter, certificate of incorporation or similar documents) Documents confirming state registration of an entity (certificate of registration, etc.) Documents confirming the power and authority of a company director (decree, record of electing a company director, incumbency certificate, etc.) Pass verification	Level 2 A photo of the passport of a person authorized to trade on the account (if a trader is a company director) A Power of Attorney, allowing to conduct transactions on the trading account (if a trader is not a company director) Pass verification

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Trading account verification

The most popular pages of the website

Official partners of InstaForex

InstaForex Bonuses

Trading Instruments

InstaForex brand ambassadors

Top analytics

Dear visitor,