Document Guideline
This guide will walk you through the document requirements for customer onboarding
Based on each country's regulatory requirements, the following documents are required for customer onboarding:
| Country | 3-Letter Country Code | Driver's License | ID Card | Passport |
|---|---|---|---|---|
| Aruba | ABW | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Afghanistan | AFG | ✓ (front & back) | X | X |
| Angola | AGO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Anguilla | AIA | ✓ (front & back) | X | ✓ (front) |
| Åland Islands | ALA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Albania | ALB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Andorra | AND | ✓ (front & back) | X | ✓ (front) |
| Netherlands Antilles | ANT | X | X | ✓ (front) |
| United Arab Emirates | ARE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Argentina | ARG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Armenia | ARM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| American Samoa | ASM | ✓ (front & back) | X | ✓ (front) |
| Antarctica | ATA | X | X | ✓ (front) |
| French Southern Territories | ATF | X | X | ✓ (front) |
| Antigua and Barbuda | ATG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Australia | AUS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Austria | AUT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Azerbaijan | AZE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Burundi | BDI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Belgium | BEL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Benin | BEN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bonaire, Sint Eustatius and Saba | BES | X | ✓ (front & back) | ✓ (front) |
| Burkina Faso | BFA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bangladesh | BGD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bulgaria | BGR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bahrain | BHR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bahamas | BHS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bosnia and Herzegovina | BIH | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Barthélemy | BLM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Belarus | BLR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Belize | BLZ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bermuda | BMU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bolivia (Plurinational State of) | BOL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Brazil | BRA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Barbados | BRB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Brunei Darussalam | BRN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bhutan | BTN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Bouvet Island | BVT | X | X | X |
| Botswana | BWA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Central African Republic | CAF | ✓ (front & back) | X | ✓ (front) |
| Canada | CAN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cocos (Keeling) Islands | CCK | X | ✓ (front & back) | ✓ (front) |
| Switzerland | CHE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Chile | CHL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| China | CHN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Côte d'Ivoire | CIV | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cameroon | CMR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Congo (Democratic Republic of the) | COD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Congo | COG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cook Islands | COK | ✓ (front & back) | X | ✓ (front) |
| Colombia | COL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Comoros | COM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cabo Verde | CPV | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Costa Rica | CRI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cuba | CUB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Curaçao | CUW | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Christmas Island | CXR | ✓ (front & back) | X | ✓ (front) |
| Cayman Islands | CYM | ✓ (front & back) | X | ✓ (front) |
| Cyprus | CYP | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Czech Republic | CZE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Germany | DEU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Djibouti | DJI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Dominica | DMA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Denmark | DNK | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Dominican Republic | DOM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Algeria | DZA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Ecuador | ECU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Egypt | EGY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Eritrea | ERI | X | ✓ (front & back) | ✓ (front) |
| Western Sahara | ESH | X | X | ✓ (front) |
| Spain | ESP | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Estonia | EST | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Ethiopia | ETH | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Finland | FIN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Fiji | FJI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Falkland Islands (Malvinas) | FLK | X | X | ✓ (front) |
| France | FRA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Faroe Islands | FRO | ✓ (front & back) | X | ✓ (front) |
| Micronesia | FSM | ✓ (front & back) | X | ✓ (front) |
| Gabon | GAB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| United Kingdom | GBR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Georgia | GEO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Guernsey | GGY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Ghana | GHA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Gibraltar | GIB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Guinea | GIN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Guadeloupe | GLP | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Gambia | GMB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Guinea-Bissau | GNB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Equatorial Guinea | GNQ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Greece | GRC | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Grenada | GRD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Greenland | GRL | ✓ (front & back) | X | ✓ (front) |
| Guatemala | GTM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| French Guiana | GUF | X | ✓ (front & back) | ✓ (front) |
| Guam | GUM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Guyana | GUY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Hong Kong | HKG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Heard Island and McDonald Islands | HMD | X | X | ✓ (front) |
| Honduras | HND | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Croatia | HRV | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Haiti | HTI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Hungary | HUN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Indonesia | IDN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Isle of Man | IMN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| India | IND | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| British Indian Ocean Territory | IOT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Ireland | IRL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Iran | IRN | ✓ (front & back) | ✓ (front & back) | ✓ (front & back) |
| Iraq | IRQ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Iceland | ISL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Israel | ISR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Italy | ITA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Jamaica | JAM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Jersey | JEY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Jordan | JOR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Japan | JPN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kazakhstan | KAZ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kenya | KEN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kyrgyzstan | KGZ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Cambodia | KHM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kiribati | KIR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Kitts and Nevis | KNA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| South Korea | KOR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kuwait | KWT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Laos | LAO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Lebanon | LBN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Liberia | LBR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Libya | LBY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Lucia | LCA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Liechtenstein | LIE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sri Lanka | LKA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Lesotho | LSO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Lithuania | LTU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Luxembourg | LUX | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Latvia | LVA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Macao | MAC | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Martin | MAF | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Morocco | MAR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Monaco | MCO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Moldova (Republic of) | MDA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Madagascar | MDG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Maldives | MDV | X | X | ✓ (front) |
| Mexico | MEX | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Marshall Islands | MHL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Macedonia | MKD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mali | MLI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Malta | MLT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Myanmar | MMR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Montenegro | MNE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mongolia | MNG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Northern Mariana Islands | MNP | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mozambique | MOZ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mauritania | MRT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Montserrat | MSR | ✓ (front & back) | X | ✓ (front) |
| Martinique | MTQ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mauritius | MUS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Malawi | MWI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Malaysia | MYS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Mayotte | MYT | X | ✓ (front & back) | ✓ (front) |
| Namibia | NAM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| New Caledonia | NCL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Niger | NER | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Norfolk Island | NFK | X | X | ✓ (front) |
| Nigeria | NGA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Nicaragua | NIC | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Niue | NIU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Netherlands | NLD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Norway | NOR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Nepal | NPL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Nauru | NRU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| New Zealand | NZL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Oman | OMN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Pakistan | PAK | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Panama | PAN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Pitcairn | PCN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Peru | PER | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Philippines | PHL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Palau | PLW | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Papua New Guinea | PNG | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Poland | POL | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Puerto Rico | PRI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| North Korea | PRK | X | X | X |
| Portugal | PRT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Paraguay | PRY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Palestine, State of | PSE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| French Polynesia | PYF | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Qatar | QAT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Réunion | REU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Kosovo | RKS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Romania | ROU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Russia | RUS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Rwanda | RWA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saudi Arabia | SAU | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sudan | SDN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Senegal | SEN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Singapore | SGP | X | ✓ (front & back) | ✓ (front) |
| South Georgia and the South Sandwich Islands | SGS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Helena | SHN | X | X | ✓ (front) |
| Svalbard and Jan Mayen | SJM | X | X | ✓ (front) |
| Solomon Islands | SLB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sierra Leone | SLE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| El Salvador | SLV | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| San Marino | SMR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Somalia | SOM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Saint Pierre and Miquelon | SPM | X | ✓ (front & back) | ✓ (front) |
| Serbia | SRB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| South Sudan | SSD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sao Tome and Principe | STP | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Suriname | SUR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Slovakia | SVK | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Slovenia | SVN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sweden | SWE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Eswatini | SWZ | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Sint Maarten (Dutch part) | SXM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Seychelles | SYC | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Syrian Arab Republic | SYR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Turks and Caicos Islands | TCA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Chad | TCD | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Togo | TGO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Thailand | THA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tajikistan | TJK | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tokelau | TKL | ✓ (front & back) | X | ✓ (front) |
| Turkmenistan | TKM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Timor-Leste | TLS | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tonga | TON | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Trinidad and Tobago | TTO | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tunisia | TUN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Turkey | TUR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tuvalu | TUV | ✓ (front & back) | X | ✓ (front) |
| Taiwan | TWN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Tanzania, United Republic of | TZA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Uganda | UGA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Ukraine | UKR | ✓ (front & back) | ✓ (front & back) | ✓ (front & back) |
| Minor Outlying Islands (United States) | UMI | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Uruguay | URY | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| United States of America | USA | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Uzbekistan | UZB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Vatican | VAT | X | X | ✓ (front) |
| Saint Vincent and the Grenadines | VCT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Venezuela | VEN | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Virgin Islands (British) | VGB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Virgin Islands (U.S.) | VIR | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Viet Nam | VNM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Vanuatu | VUT | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Wallis and Futuna | WLF | X | ✓ (front & back) | ✓ (front) |
| Samoa | WSM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Yemen | YEM | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| South Africa | ZAF | X | ✓ (front & back) | ✓ (front) |
| Zambia | ZMB | ✓ (front & back) | ✓ (front & back) | ✓ (front) |
| Zimbabwe | ZWE | ✓ (front & back) | ✓ (front & back) | ✓ (front) |