To get companies and individuals fully compliant with bank regulations, we may require you to upload certain identifying documents. These are used solely to identify senders and beneficiaries of payments to protect you from potentially fraudulent transactions and the illegal movement of money. It also allows us to increase your identity level (IDL) and increase the limits set on accounts.
| Document Type | Examples | Reason |
| Company Tax Document | Any tax document issued by the government that identifies your company's Tax ID and company name. | To validate your company is legitimate with no outstanding security or compliance, financial regularity issues or is located in a country where sanctions may apply. |
| Driving License | Photo of current driving license. | To validate, you have no outstanding security or compliance or financial regularity issues, or you are located in a country where sanctions may apply. |
| Passport | Photo of current passport. | To validate that your company is legitimate with no outstanding security or compliance, or financial regularity issues, you are located in a country where sanctions may apply. |
We take privacy very seriously. Please read this for more information. Privacy.