We may request the following documents:

• Valid Identity Document – must be clearly legible and not expired.
• Proof of residence – must be issued within the last 3/6 months, depending on your account review results
• Proof of ownership of payment methods
• Transaction history (bank/e-wallet/credit card statements) – typically covering activity from the last 1 to 3 months, depending on the review requirements.

Note: This list is not exhaustive and may vary.