What documents are required for an individual account?
February 26, 2026
To open and verify an individual account, you need:
1. A valid identity document
– national ID card, passport, or residence permit
2. Selfie / liveness check (automatically via Sumsub)
3. Proof of address – only if requested by Sumsub
– e.g., bank statement, utility bill, certificate of permanent residence
– the document must not be older than 3 months
4. Proof of ownership of the bank account
– bank statement or confirmation of account maintenance with the bank’s digital signature
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