How do I verify my account?

Identification document - Driver's license, Photo ID, Firearm Owners ID (FOID), Tribal ID, U.S. Military ID, Passport or Passport Card is used to authenticate your identity. The stated document should show an identity picture, number, full name, date of birth, date of issue and expiry as well as governmental institutions.

Proof of Address Document - Utility bill, Cable/Internet bill, Landline bill, Mobile phone bill, Bank/Credit card statement, Lease agreement, Mortgage statement, Insurance statement or card, Government agency letter (universities), Medical bill, Pension, Salary slip/Employment contract, Vehicle registration form. Such a document is used to authenticate the registered address in your account.

Permission Letter - in case of work experience in the financial sector - a document issued by the employer will be required.

The required documents should be issued within the last 3 months, showing your name, the registered address in the account and the logo of the issuer. We guarantee that we will make no other use of these documents, nor will they be disclosed to any third party.

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