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Document requirements
Document requirements

This article provides information on the documents required to open an account.

Updated over a week ago

Technical requirements for the Proof of Identity document:

The photograph submitted as Proof of Identity must meet the following criteria:

  • bright and clear

  • all corners of the document should be visible

  • It should not be expired

  • the document has to contain your hand-written signature.

proof-of-identity_EN.png

Technical requirements for the Proof of Residence document:

To confirm your residential address, make sure that the document you provide meets the following requirements:

  • It must be dated within the last six (6) months from the date of your account opening application.

  • It must include your first name and surname.

  • It has to include your address.

It needs to have an issue date.

proof-of-residence_EN.png

Copies (scans) of uploaded documents must meet the following requirements:

  • It has to be a color scan, uncut, scanned with a resolution of at least 300 dpi

  • file size should not exceed 10 MB

  • valid formats: png, jpeg, jpg, tif, bmp, gif, pdf, doc, docx

All submitted documents must be clear and legible, with no image alterations or unrelated elements. For ID documents, a full-page color scan must be provided, ensuring any machine-readable zone codes (if applicable) are clearly visible.

Where can I upload the documents?

The documents related to the account opening should be uploaded to the Client’s area → Settings → Profile → Documents.

I cannot upload the documents to my Client’s area. What should I do?

Do the following:

  • Check whether you are trying to upload a supported file format

  • Clear cache and cookie files on your browser

  • Try to access your Client’s area from another browser or device.

If the issue persists, please send the documents to the Client Services agent.

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