Guide to required documents

Beginning with Currency.com is a practical step into the realm of digital opportunities. To ensure a smooth onboarding process and comply with regulatory standards, we've outlined the essential documents you'll need to submit. This guide provides comprehensive insights into the types of documents accepted, quality requirements, and the importance of document validity.

Accepted identification documents

1. Driver's License:
   • Ensure that all details are visible, and the document is not expired.
2. Passport:
   • Submit clear copies, covering all required information and the document's four corners.
   • Confirm that your passport is not expired.
3. ID Card:
   • Provide high-quality copies, capturing all relevant details and the entire document.
   • Verify that the ID card is within its validity period.
4. Residence Permit:
   • Submit a clear and complete copy of your residence permit.

Quality and visibility criteria

1. Good quality:
   • All submitted copies must be of high quality, ensuring legibility and clarity.
   • Blur-free images that clearly display the information on the document.
2. Four corners visibility:
   • Ensure that all four corners of the document are visible in the submitted copy.

Address and name verification:

1. Bank statement:
   • Provide either screenshots of online banking or an official bank letter.
   • The statement should be recent, not older than three months.
   • Ensure your full name and address are clearly visible.
2. Utility bills:
   • Acceptable bills include those related to utilities (excluding mobile phone bills).
   • The document should not be older than three months.
   • Your full name and address must be clearly visible.
3. Residence certificate:
   • Submit a clear and recent residence certificate.
4. Tax statements or local authority tax bill:
   • Provide documents not older than three months.
   • Ensure that your full name and address are visible.

Document validity confirmation

1. Expiration Checks:
   • Confirm that all submitted identification documents, such as driver's licenses and passports, are not expired.
   • Regularly review the expiration dates and update as needed.

Following these guidelines helps ensure a secure and compliant onboarding process. Currency.com prioritizes the protection of your information and a smooth experience. Carefully prepare your documents and begin your journey with the assurance that you've fulfilled the essential requirements for a safe and streamlined onboarding with Currency.com. Welcome to a realm of endless opportunities!