Documents necessary for approval:

POI (proof of identity)


National ID

Drivers License

POR (proof of residence)

Electricity Bill / Gas Bill / Internet Bill / Bank / Credit Card Statement / Declaration of Deposits / Water Bill / Home Phone Bill / Bank Statement / Other Relevant Bill

*mobile phone bills are not accepted 

Credit / Debit Card

*Cards: The last 4 digits from the front and the first 4 from the back must be visible.

Please note that we do not accept anonymous credit cards and/or third party deposits.

Profile photo:

The client has to upload a personal photo which reflects the Client’s current appearance and/or passport photo.

Please make sure you follow these instructions when uploading:

Color copies

All 4 corners must be visible 

Clear contrast between document and background

Maintain document proportions

Do not obscure any part of the document