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 United Kingdom of Great Britain and Northern Ireland – 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

In case none of the above documents can be provided, a color scan of:

Valid International Passport and either

  • Indefinite Leave to Remain (a vignette, BRC or expired BRP clearly showing ILR status)

  • UK Immigration Share Code

  • Student ID card(PASS/ISIC) or valid UK University ID card together with an Immigration Share code.

Why should I provide my ID and details?

We’re required by UK 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. Your information is kept secure and only used to protect you and comply with UK regulations.