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Additional documents required in the identity verification process

Anna Niedobova avatar
Written by Anna Niedobova
Updated today

In the identity verification process, additional documents may be required. Below is a list along with a description of the requirements that must be met for the document to be accepted.

  • Bank letter

    • contains your first and last name

    • contains the bank name and bank account number

    • the document cannot be older than 6 months

  • Bank statement

    • contains your first and last name

    • contains the bank name and bank account number

    • the document cannot be older than 6 months

  • Bank transfer confirmation

    • contains your first and last name

    • contains the bank name and bank account number

    • the document cannot be older than 6 months

  • Card statement

    • contains your first and last name

    • contains the bank name and bank account number

    • the document cannot be older than 6 months

  • Confirmation of personal id and citizen information

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Confirmation of residence

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Drivers license

    • shows the issue and expiration dates clearly

    • displays your name, surname, date and place of birth

    • contains your photo

    • the issuing authority is visible

  • Electricity bill

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Gas bill

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • ID

    • shows the issue and expiration dates clearly

    • displays your name, surname, date and place of birth

    • contains your photo

    • the issuing authority is visible

  • Insurance car, motorcycle

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Insurance health life

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Insurance home

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Internet bill

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Internet or phone bill

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Landline internet bill

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Landline phone bill

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Local authority issued documents

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Military book

    • shows the issue and expiration dates clearly

    • displays your name, surname, date and place of birth

    • contains your photo

    • the issuing authority is visible

  • Municipal service fee

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Notice of residence

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Passport

    • shows the issue and expiration dates clearly

    • displays your name, surname, date and place of birth

    • contains your photo

    • the issuing authority is visible

  • Pension contributions

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Residence card

    • shows the issue and expiration dates clearly

    • displays your name, surname, date and place of birth

    • contains your photo

    • the issuing authority is visible

  • Residence certificate

    • shows the issue and expiration dates clearly

    • displays your name, surname, date and place of birth

    • contains your photo

    • the issuing authority is visible

  • Social health insurance card

    • clearly shows expiration dates (if available)

    • displays your name, surname and address

    • the stamp and signature are visible

  • Student loan

    • shows the issue dates clearly

    • displays your name, surname and address

    • displays document issuer

  • Tax certificate

    • the document must be visible in its entirety

    • displays your name, surname and address

    • the issuing authority is visible

    • the signature and stamp of the office are visible

  • Tax payment confirmation

    • the document must be visible in its entirety

    • displays your name, surname and address

    • the issuing authority is visible

    • the signature and stamp of the office are visible

  • Tax statement

    • the document must be visible in its entirety

    • displays your name, surname and address

    • the issuing authority is visible

    • the signature and stamp of the office are visible

  • TV bill

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Vehicle registration document

    • shows the issue dates clearly

    • displays your name, surname, date of birth and address

    • displays document number

    • the issuing authority is visible

  • Voter card

    • shows the issue and expiration dates clearly

    • displays your name, surname, date and place of birth

    • contains your photo

    • the issuing authority is visible

  • Water bill

    • shows the issue dates clearly

    • the document cannot be older than 6 months

    • displays your name, surname and address

    • displays document issuer

  • Tax bill

    • document shows the issue dates clearly

    • can not be older than 6 months

    • displays your name, surname and address

  • Personal tax statement

    • document shows the issue dates clearly

    • can not be older than 6 months

    • displays your name, surname and address

  • Motorway toll

    • contains your first and last name

    • contains the address, issuer and issue date

    • the document cannot be older than 6 months

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