FINAL STEP: ID VERIFICATION "WIZARD"

Based on the information that you have provided, please confirm that you have "scanned" (or can take a photo with your mobile camera) the following REQUIRED DOCUMENTS (for online submission, as proof of account identity):

DOCUMENT #1: PERSONAL IDENTITY ('PHOTO ID')
list of acceptable documents

- Government-issued Driver's License (w/ Photo)
- Government-issued Passport (w/ Photo)
- Government-issued Photo ID

the photo id must display your name "Firstmname Middlename Lastname"
the photo id must ALSO display your date of birth "date of birth"
the photo id must ALSO display your country of citizenship "country"
the photo id must ALSO display your id number "ID"

DOCUMENT #2: PERSONAL LOCATION ('PROOF OF RESIDENCE')
list of acceptable documents

- Government-issued Driver's License
- Government-issued Passport
- Government-issued ID
- Utility (Gas, Electricity, etc.) Invoice
- Telephone Service Invoice
- Personal Banking Account Statement

the document must display your name "Firstmname Middlename Lastname"
the document must ALSO display your residential street address "address"
the document must ALSO display your residential country "country"

DOCUMENT #3: BANKING ACCOUNT VERIFICATION
list of acceptable documents

- PERSONAL / PROPRIETOR Banking Account Statement

the document must display your registered business name "Firstmname Middlename Lastname"
- AND/OR your business name:
"business name"
the document must ALSO display your banking account number "account number"

DOCUMENT #3: BUSINESS IDENTITY ('CERTIFICATE of REGISTRATION')
list of acceptable documents

- Government-issued Business Registration Certificate

the document must display the registered business name "business name"
the document must ALSO display the business registration / tax id number "tax id"
the document must ALSO display your business country "country"

DOCUMENT #4: BUSINESS LOCATION ('WALK-IN ADDRESS')
list of acceptable documents

- Utility (Gas, Electricity, etc.) Invoice
- Telephone Service Invoice
- Office Rental Payment Invoice
- Business Banking Account Statement

the document must display the registered business name "business name"
the document must ALSO display the business street address "address"
the document must ALSO display the business country "country"

DOCUMENT #5: BANKING ACCOUNT VERIFICATION
list of acceptable documents

- REGISTERED BUSINESS Banking Account Statement

the document must display your registered business name "business name"
the document must ALSO display your banking account number "account number"