What documents will you need from me?
September 22, 2024
To be able to verify you accordingly, the following documents will be required:
– A copy of both sides of your identity card or a copy of your passport.
– A digitally signed document confirming the ownership of the bank account from which you send funds (i.e. bank account opening contract, a bank confirmation of a bank account ownership or a bank statement not older than 3 months).
– A document confirming your permanent residence (i.e., for example, electricity or gas bill, etc.).
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