What documents do I require to open a virtual account?

Q: What documents do I require to open a virtual account?

To open a virtual account, individuals must: Verify their identity with a government-issued photo ID (passport worldwide; EU national ID; driver’s license in the EU, UK, or US), Complete a quick liveness/selfie check, and Provide a recent proof of address (e.g., utility bill or bank statement issued within the last 3 months). You will also be asked to answer a short AML questionnaire regarding details on employment, income, intended use, expected volume, and source of funds. For higher tiers, you will also be asked to submit source-of-funds documents. These checks happen before we issue your virtual account details. Once approved you’ll see your virtual account information appear in your account details.

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Accepted Answer

To open a virtual account, individuals must:

• Verify their identity with a government-issued photo ID (passport worldwide; EU national ID; driver’s license in the EU, UK, or US), • Complete a quick liveness/selfie check, and • Provide a recent proof of address (e.g., utility bill or bank statement issued within the last 3 months). You will also be asked to answer a short AML questionnaire regarding details on employment, income, intended use, expected volume, and source of funds. For higher tiers, you will also be asked to submit source-of-funds documents.

These checks happen before we issue your virtual account details. Once approved you’ll see your virtual account information appear in your account details.