1. POI – proof of identity (passport/ national ID card/ driving license)
  2. POR – proof of residence (utility bill for water/ gas/ internet/ electricity etc., please take to attention document should include Name of the client and client’s address, he provided during registration and is dated from the last 6 months).
  3. Credit Card back/front - please take a note on CC front 4 first and 4 last digits of CC number should be seen clear and CC back should be signed and there should be opened last 4 digits of CC number, and CVV code must be hided.
  4. Declaration of Deposits(DOD) - list of all your transactions for your safety and protection from fraud, please fill in by hand and upload to your account. All documents must be in color and in good quality.