For verification to level 1 (allowed monthly sum of orders is 10 000€)
- Photo/scan of 2 actual documents with photography (they must be readable, with the same name as entered in registration)
- Photo of statement of account with visible name of owner (same as you entered in order and on documents) and bank account number.
- In the end, we will verify your phone number by short call.
For verification to level 2 (orders above 10 000€ monthly)
- It is needed to provide a reason of your order/change
- It is needed to prove the origin of the money from which you pay the orders (payslip, contract of sale, evidence of heritage)
- Photo of you (selfie) holding one of documents sent to us in verification to level 1