which documents do you accept for verification
Velorin Pay accepts different documents for each verification level. For identity verification you must be 18 or older and photograph a passport from any country, a national identity card from the EEA or Switzerland, a residence permit from your country of residence, a full photocard driving licence in the UK or Australia, the voter identity card or passport in Mexico, the cédula in Colombia, or the national identity card in Chile and Peru [5]. A video selfie in which you turn your head is also required, and expired documents are not accepted [2]. For address verification, upload a bank or card statement, a utility bill, a tax or government benefits letter, or a tenancy agreement signed in the last 12 months, dated within the last 3 months where applicable. Mobile phone bills, insurance letters, screenshots and P.O. box documents are not accepted [3].
Sources
Answered from the Velorin Pay knowledge base.
Follow-up questions
- Which documents do you accept for verification? — Level 1: identity
- Which documents do you accept for verification? — Level 2: address
- Which documents do you accept for verification? — How long it takes
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