We make sure that our company follows all the rules and regulations listed in the FIAU and this is the reason we take appropriate measures. The users must include the following documentation while applying for an account:
A clear photo, your full name and identification numbers are required under this document. Your identification could either be your valid driving license, passport or unexpired national identity card.
The user must ensure there is full name and residential address on your proof of residence. The document must be valid and issues in the last 3 months. This proof could be your statement from bank, gas or electricity bill, or any government-issued document with proper residential address.
Credit Card copy
Your front copy of credit card could be used as long as there is your name, expiration date and last four digits are included.