When the time comes, and since this is a Regulatory requirement, we will check the details that you had registered with those existing in our database. If those match, your account will be considered as fully verified.
Otherwise, and in order to verify your account, you will need to send either an Identity document and/or your proof of address.
🔸 Remember that:
• Documents can never be in the name of third parties, even if they are direct family members (father, mother, siblings, wife, husband).
• Documents cannot have an issue date older than 6 months.
• The documents must be sent in their entirety (full sheet) and with good resolution.
• All relevant information must be contained on the same sheet as the document.
• The information that needs to be present is: Full name, address, issue date and logo