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Basic requirements for the uploaded documents

1. The scanned copy must be valid clear and in colour.

2. No obvious erasures, additions, scratch-outs or other unauthorized manipulations are allowed.

3. The photo must be of high quality.

4. The name/s and the address on your account application must be identical to the one/s in the document/s.

5. The POR document submitted must be issued within the last 6 months.

6. In case the account is registered in the name of a legal entity, we will need to receive following certified true copy of the original documents:

  • Certificate of incorporation and certificate of good standing of the legal person;
  • Certificate of registered office;
  • Certificate of directors and secretary;
  • Certificate of registered shareholders in the case of private companies and public companies that are not listed in a regulated market of a European Economic Area country or a third country with equivalent disclosure and transparency requirements;
  • Memorandum and articles of association of the legal person;
  • A resolution of the board of directors of the legal person for the opening of the account and granting authority to those who will operate it;
  • In the cases where the registered shareholders act as nominees of the beneficial owners, a copy of the trust deed/agreement concluded between the nominee shareholder and the beneficial owner, by virtue of which the registration of the shares on the nominee shareholder’s name on behalf of the beneficial owner has been agreed; and;
  • Documents and data for the verification of the identity of the persons that are authorised by the legal person to operate the account, as well as the registered shareholders and beneficial owners of the legal person.

7. Accepted file types are .png, .jpeg, .jpg, .gif and .pdf. The size of the file must not exceed 10 MB, the resolution should not exceed 3000 pixels.



Below please check the list of the documents accepted for verification:

Country

Proof of identity Proof of address

Austria

  • Passport
  • ID card
  • Bank/Credit Card Statement or
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Belgium

  • ID card (Carte d`identité)
  • Passport (Passeport)
  • Bank/Credit Card Statement or (Permis de conduire)
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Bulgaria

  • ID card (Лична карта)
  • Passport (Паспорт)
  • Bank/Credit Card Statement or (Свидетелство за управление МПС)
  • Seaman Passport (Моряшски паспорт за български граждани)
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Cyprus

  • Passport
  • ID card
  • Driving License
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Czech Republic

  • Passport (Cestovní pas)
  • ID card (Občanský průkaz)
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Denmark

  • Passport
  • Bank/Credit Card Statement or
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Estonia

  • Passport (Pass)
  • ID card (Isikutunnistus)
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Finland

  • Passport
  • ID card
  • New driving license which came into force after January 2013
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

France

  • ID card
  • Passport
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Germany

  • ID card (Personalausweis)
  • Passport
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Greece

  • ID card
  • Passport
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Hungary

  • Passport (MAGYAR KÖZTÁRSASÁG)
  • ID card
  • Bank/Credit Card Statement or
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Ireland

  • Irish passport card
  • Passport
  • Bank/Credit Card Statement or
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Italy

  • ID card (Carta d`Identità Elettronica)
  • Passport
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Latvia

  • Passport (Pase)
  • Seaman Passport (Jūrnieka grāmatiņa)
  • ID card (Identitātes karte)
  • Bank/Credit Card Statement or (Vadītāja apliecība)
  • Residence Permit (Uzturēšanās atļauja)
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Lithuania

  • Passport (Pasas)
  • ID card (Asmens tapatybės kortelė)
  • Seaman Passport (Jūrininko knygelė)
  • Residence permit (Leidimas gyventi)
  • Registration card (Užsieniečio registracijos pažymėjimas)
  • Bank/Credit Card Statement or (Vairuotojo pažymėjimas)
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Poland

  • ID card (Dowód osobisty)
  • Passport
  • Bank/Credit Card Statement or (Prawo jazdy)
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Portugal

  • National ID (Bilhete de Identidada)
  • Citizen card (Cartão de Cidadão)
  • Passport
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Romania

  • ID card (Carte de identitate)
  • Passport
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Slovakia

  • ID card (Občiansky preuzkaz)
  • Passport (Cestovný pas)
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Slovenia

  • Passport (Potna listina)
  • ID card (Osebna izkaznica)
  • Bank/Credit Card Statement or (Vozniško dovoljenje)
  • Biometric residence premit (Biometrično dovoljenje za prebivanje)
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Spain

  • ID card (Documento Nacional de Identidad)
  • Passport
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

Sweden

  • ID card (Nationellt identitetskort)
  • Passport
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill

United Kingdom

  • Passport
  • Bank/Credit Card Statement or
  • Proof of Address (please make sure that the document is issued within the last 6 months):
  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet or
  • Bank/Credit Card Statement or
  • Reference Letter from the bank (signed and stamped by an authorized person of the bank) or
  • Official Residency Certificate/Residence Book (not handwritten) or
  • Local Authority Tax Bill
Country Proof of identity Proof of address

Country:

Proof of identity:

Proof of address:

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