Persia Money
Persia Money

eKYC

Documents must be of good quality, against a dark background, be legible, with no glares, and no information masked with four corners showing.

Private individual verification within EU or EEA – one of the following photo-ID types is accepted:

  • Valid UK/EU/CH or Norway Passport

  • Valid UK/EU/CH or Norway Photocard driving licence (full or provisional)

  • EU/CH or Norway National Identity card

  • Valid EU/CH or Norway Residence permit

In case none of the above documents can be provided, a valid International Passport together with either:

  • EU/CH or Norway Residence Permit or Visa

  • Student ID card(PASS/ISIC) together with valid recognised EU University ID card

Why should I provide my ID and details?

We’re required by EU law to verify your identity before providing financial services. This helps prevent fraud, money laundering, and the misuse of financial systems. By confirming your ID, we also ensure you meet age and residency requirements. These checks are part of our obligations under European financial regulations. Your information is kept secure and only used to protect you and comply with EU regulations.