Identity Verification

About

• Common Questions regarding AML and identity verification
• Identity Verification Requirements
• What is a PB130 and why do I need it?

How to verify

• ★ Identity Requirements (2017)
• Document certification by trusted referee
• Video Calls - booking a time with our staff
• Making a video call with Skype using a Smartphone (Android and IOS)
• Making a video call with Google Hangouts using a Smartphone (Android and IOS)
• Getting certified documents

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Forms

• PB130 - certified