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

One of the following photo-ID types:

• Valid Passport
• Driving License
• National ID Card (New)

Why should I provide my ID and details?

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