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Submitting your documents is required by law for all regulated <b>fintech and remittance providers</b>. It helps:

Keep your transactions secure and compliant

- Verify your identity
- Prevent fraud and money laundering
- Keep your transactions secure and compliant

Without KYC, we cannot process your money transfers.

Yes. Your documents are handled with the highest level of <b>security and encryption</b>. We only use them for verification purposes, and they are never shared with unauthorized parties. Providing your documents is a standard practice across all licensed financial service providers.

To complete your KYC verification, you’ll need to upload a valid government-issued ID. Please find the supported documents by Country below:

___________________________________________________________

What documents are supported for KYC?

Find answers and get help from Intercom Support and Community Experts

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Country	Supported Documents
Austria	Passport, Resident Card, Driving License
Belgium	Passport, Resident Card, Driving License
Bulgaria	Passport, Resident Card, Driving License
Croatia	Passport, Resident Card, Driving License
Cyprus	Passport, Resident Card, Driving License
Czech Republic	Passport, Resident Card, Driving License
Denmark	Passport, Resident Card, Driving License
Estonia	Passport, Resident Card, Driving License
Finland	Passport, Resident Card, Driving License
France	Passport, Resident Card, Driving License
Germany	Passport, Resident Card, Driving License
Greece	Passport, Resident Card, Driving License
Hungary	Passport, Resident Card, Driving License
Iceland	Passport, Resident Card, Driving License
India	Passport only
Ireland	Passport, Resident Card, Driving License
Italy	Passport, Resident Card, Driving License
Latvia	Passport, Resident Card, Driving License
Liechtenstein	Passport, Resident Card, Driving License
Lithuania	Passport, Resident Card, Driving License
Luxembourg	Passport, Resident Card, Driving License
Malta	Passport, Resident Card, Driving License
Netherlands	Passport, Resident Card, Driving License
Norway	Passport, Resident Card, Driving License
Portugal	Passport, Resident Card, Driving License
Romania	Passport, Resident Card, Driving License
Slovakia	Passport, Resident Card, Driving License
Slovenia	Passport, Resident Card, Driving License
Spain	Passport, Resident Card, Driving License
Sweden	Passport, Resident Card, Driving License
Switzerland	Passport, Resident Card, Driving License

What documents are supported for KYC?

Why should I submit my documents?

Is it safe to submit my documents?

What documents are supported for KYC?

Country

Supported Documents