Due to anti-money laundering policy, we are required to verify your identity for non face-to-face account application by one (1) of these methods.
Note: Uploaded proof(s) must not be edited. Please do not cover up any of the document content:
- Self-photo (selfie) – a photograph of yourself holding your Identity Card (Front Only). Please ensure the details of the Identity Card are clearly legible and your entire face is visible. Please ensure both your face and ID are uncovered, with your ID number reflected clearly. It's recommended to hold your ID card beneath your chin for clarity.
- Phone bill should be dated within the last 3 months – displaying your full name, address and phone number (e-statements are acceptable).
- Bank statement showing salary credited, dated within the last 3 months.
If you are unable to provide either of the above documents, please contact us at firstname.lastname@example.org for alternative options.
Please note that on occasion, additional documentation may be required.