What is Proof of Identity (POI)?

  • Updated

Before trading it is important to complete verification. Proof of residence is required to continue trading and experiencing the benefits of CAPEX.com.

 

πŸ“ Proof of Identification documentation can include:

βœ” Passport

βœ” National ID

βœ” Residence Permit

βœ” Driving License

 

βœ… The above documents must clearly show the following:

➜ Your full name

➜ A clear photo

➜ Your date of birth

➜ The expiration date of the document

 

 

Please follow the below guidelines when making a scan or a photo of your Proof of Identity documents:

1.  All information on your Proof of Identity (POI) should be clear and not covered by anything.

2.  Please don't crop the document and make sure the image is not blurred. 

 

 

What if My Proof of Identity Expires Soon?

Please note, Proof of Identity is accepted if it is still valid for at least 30 days until the expiration date.

 

What if My Proof of Identity Does Not Match My Residence?

If the Identity Proof is not issued by the Government Authorities of the country of residence, it is necessary to send proof of legal staying in the country of residence (Residence Permit, work visa, etc.).

 

 

Related Articles:

πŸ“– What is Proof of Residence (POR)?

πŸ“–What is KYC and why do I need to verify my account?

πŸ“– How do I upload the documents for KYC?

πŸ“– How do I contact CAPEX.com?

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