How To Verify Your Instaforex Trading Account In Pakistan

How To Verify Your Instaforex Trading Account In Pakistan Trading account verification

If you strive to access extended services rendered by InstaForex or want to improve the status of your trading account, you may verify your trading account. Complied with Public Offer Agreement, verification is not obligatory.

Apart from access to additional services, trading account verification is aimed at strengthening of company’s confidence in a client.

Trading account verification is quite simple. All that you need is to upload the scanned copy of your passport or any other ID (on this page). After that, the document will be inspected. Within 72 hours after sending the document, you will receive an email confirming a higher status of your trading account or requesting additional documents necessary for the verification.

There are two levels of verification: the first and the second. Note that there are different requirements for every verification level. To get the second level of verification, you need to pass the first verification level. All the details on the account verification procedure you will find in the Verify account section of your Client Cabinet.

Basic requirements for the uploaded documents:

1. The scanned copy must be clear and in colour.
2. The scanned copy must be complete and have two-page spread.
– Both sides of the identity document must be scanned.
– If, according to the rules of the customer’s country of residence, the passport is not changed or renewed upon a certain age but has a new photo pasted into and/or the expiry date extended, the copy of such page must be submitted as well.
– If the customer’s name is in two languages in the passport, but this data is on different pages, the scanned copies of both pages must be provided.
3. No obvious erasures, additions, scratch-outs or other unauthorized manipulations are allowed.
4. The photo must be of high quality.
5. The name(s) on the account must be identical to the one(s) in the document.
6. The address specified in the account must be identical to the one in the document.
7. The document must be valid by the moment of its submission and must contain all the necessary seals and signatures as well as the date of issue and expiration.
8. It is not allowed to upload the same document for both levels of verification.
9. If the account is registered to a legal entity, the certificate of its incorporation must be uploaded.
10. Documents in the national language must be translated into English and notarized. Upon uploading, you should additionally submit the scanned copy of the original.
11. Accepted file types are .png, .bmp, .jpeg, .jpg and .gif. The size of the file must not exceed 2 MB.

Below please check the list of the documents accepted for verification:

Country	ISO 3166-1	Documents acceptable to L1	Documents acceptable to L2
Bangladesh	BGD	Passport of AA series International Driving Permit (IDP) National ID card (NIDC) can be accepted provided that the client uploads a scanned copy of the document (both sides) as well as the photo of a client with a document in his/her hand.	Any of the documents acceptable for the first level (except for the one uploaded for the first level) National passport (pages 1, 2-3 must be provided). If a passport was renewed, a client should provide pages 6 and 7 as well. Page 8 of passport (page proving the client’s address) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Indonesia	IDN	Passport e-ID card (e-KTP (Kartu Tanda Penduduk)) Driving license (Surat Izin Mengemudi (SIM)) Category A, B1, B2, D	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Class C Document proving the clients address Utility bill (not older than 3 months) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Pakistan	PAK	Passport (a page with a signature and a fingerprint must be provided). National ID card (NIDC) can be accepted only in case the document is translated, and the translation is attested by a notary officer. In addition to the notarized translation, a client should submit a scanned copy of the ID (both sides) National Identity Card for Overseas Pakistanis (NICOP) SMART National ID card (SNIC)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Certificate of domicile Driving license Utility bill (not older than 3 months) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Malaysia	MYS	Passport MyKad MyPR	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Utility bill (not older than 3 months) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Russia	RUS	Internal Passport International Passport Driving license Seaman Passport Diplomatic Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) The latest permanent residence stamp (pages 5-12 of the internal passport) Military ID Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Slovakia	SVK	ID card (Občiansky preuzkaz) Passport (Cestovný pas)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Nigeria	NGR	Passport ID Seaman’s book	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
India	IND	Passport PAN Card of Income Tax Department	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Passport (the page containing the holder’s address must be provided) Driving license Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Latvia	LVA	Passport (Pase) Seaman’s book (Jūrnieka grāmatiņa) ID card (Identitātes karte) Driving Licence (Vadītāja apliecība) Residence Permit (Uzturēšanās atļauja)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Certificate of domicile (Izziņa par dzīvesvietu / izziņa par nekustamajā īpašumā deklarētajām personām) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Lithuania	LTU	Passport (Pasas) Identity card (Asmens tapatybės kortelė) Seaman’s book (Jūrininko knygelė) Residence permit (Leidimas gyventi) Registration card (Užsieniečio registracijos pažymėjimas) Driving license (Vairuotojo pažymėjimas)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Certificate of domicile (Pažyma apie asmens deklaruotą gyvenamąją vietą/Pažyma apie gyvenamosios patalpos savininkui (bendraturčiams)) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Slovenia	SVN	Passport (Potna listina) ID card (Osebna izkaznica) Driving license (Vozniško dovoljenje) Biometric residence premit (Biometrično dovoljenje za prebivanje)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Certificate of domicile
Belarus	BLR	Passport (In case the account holder name is written in Latin alphabet, page 32-33 must be provided); in case the account holder name is written in Belarusian or Russian, page 30-31 must be provided as well) Driving license	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Ukraine	UKR	Internal Passport (Pages 1and 2 – 3 must be provided. In case the passport was renewed as the holder reached the age of 25 and 45, pages 3-6 must be provided as well) International Passport Seaman Passport Diplomatic Passport Driving license	Any of the documents acceptable for the first level (except for the one uploaded for the first level) The latest permanent residence stamp (МІСЦЕ ПРОЖИВАННЯ) pages 11-15 of the internal passport Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Egypt	EGY	ID card Passport Driving license	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Armenia	ARM	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Certificate of domicile Military ID Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
China	CHN	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Georgia	GEO	Passport ID card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Moldova	MDA	Passport (Paşaportul cetăţeanul RM, paşaportul apatridului) ID Card (Buletin de identitate al cet. RM, buletin de identitate apatridului) – scanned copies of both sides of the ID must be provided Residence permit (Permis de şedere) Driving license (Permis de conducere)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Certificate of domicile (Fişă de însoţire (pag. 6 ‘DOMICILIUL’ + pag. 2 ‘Datele de identitate ale titularului)) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Philippines	PHL	Passport ID card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Singapore	SGP	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Italy	ITA	ID Card (Carta d’Identità Elettronica) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Saudi Arabia	SAU	National Passport (pages № 1, 2-3, 8-9 must be provided) ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Kazakhstan	KAZ	ID Card Passport Driving license	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Certificate of domicile (Книга регистрации граждан/Азаматтарды тіркеу кітабы) Current place of residence verification letter (Адресная справка) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Tunisia	TUN	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Algeria	DZA	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Colombia	COL	ID Card (Cedula de ciudadanía) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile (Certificado de Recidencia o Domicilio) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Thailand	THA	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Czech Republic	CZE	Passport (Cestovní pas) ID Card (Občanský průkaz)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Israel	ISR	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Turkey	TUR	ID Card (Kimlik kartı) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Brunei	BRN	ID Card (kad pengenalan) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Hungary	HUN	Passport (MAGYAR KÖZTÁRSASÁG) ID Card Driving license	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile (Residence document) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Uzbekistan	UZB	Passport ID card Driving license	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
United Kingdom	GBR	Passport Driving license	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Vietnam	VNM	ID Card (giay chung minh mhan dan) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license (giay phep lai xe) Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Jordan	JOR	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Yemen	YEM	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Portugal	PRT	National ID (Cartão de Cidadão) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license (carta de conducao) Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Costa Rica	CRI	ID Card (Cédula de identidad) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Sweden	SWE	ID Card (Nationellt identitetskort) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Germany	DEU	ID Card (Personalausweis) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Morocco	MAR	e-ID Card (Carte Nationale d’Identité Électronique (CNIE)) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Livret d’État Civil Certificate of domicile Residence permit (Certificat de residence) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Sri Lanka	LKA	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Republic of Korea	KOR	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Iran	IRN	Passport ID Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Romania	ROU	ID Card (Carte de identitate) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Belgium	BEL	ID Card (Carte d’identité) Passport (Passeport) Driving License (Permis de conduire)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Japan	JPN	Passport ID card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Kenya	KEN	Passport ID card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Estonia	EST	Passport (Pass) ID card (Isikutunnistus)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile (Elukohatõend) Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Guatemala	GTM	ID Card (Documento Personal de Identificación) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Bulgaria	BGR	ID Card (Лична карта) Passport (Паспорт) Driving license (Свидетелство за управление МПС) Seaman’s passport (Моряшски паспорт за български граждани)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Azerbaijan	AZE	ID Card (Vətəndaşının şəxsiyyətini vəsiqəsinin) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
South Africa	ZAF	South African ID book	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Canada	CAN	Passport NEXUS Card	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
France	FRA	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Kyrgyzstan	KGZ	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Sudan	SDN	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Spain	ESP	ID Card (Documento Nacional de Identidad) Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
New Zealand	NZL	ID Card Passport Driving license	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Mexico	MEX	ID Card Passport Voting Card (Credencial para votar)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Mongolia	MNG	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Laos	LAO	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Ghana	GHA	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Greece	GRC	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Tajikistan	TJK	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Poland	POL	ID Card (Dowód osobisty) Passport Driving license (Prawo jazdy)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
El Salvador	SLV	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Venezuela	VEN	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Australia	AUS	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
UAE	ARE	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Cote d’Ivoire	CIV	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Democratic Republic of Congo	COD	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Cambodia	KHM	ID Card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Switzerland	CHE	Passport (Passeport) ID Card (Carte d’identité)	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
libya	LBY	Passport Driving license	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Afghanistan	AFG	Passport ID Card Driving license	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)
Iraq	IRQ	ID card Passport	Any of the documents acceptable for the first level (except for the one uploaded for the first level) Driving license Certificate of domicile Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official) Utility bill (not older than 3 months)