What ID verification do I need to provide?

As part of a financially regulated industry, our partners are required to confirm your identity for verification purposes.

We require a proof of ID which clearly shows your photo, full name, date of birth, and expiry date of document.

Valid documents to verify your identify include:
  • Passport
  • Photo driver’s licence
  • National ID card

Please note:
Uploaded ID documents must clearly show all four corners of the documents and passports must show the full machine readable zone (MRZ) code at the bottom of the document. All proofs of ID must be in colour, in date, and be uploaded in high resolution.

Daniel Abrahams
CEO, CO‑FOUNDER