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The list of documents required for verification

For individuals:

Personality verification:

1)Photo/scan of a civil passport/a foreign passport /ID card.

2) Selfie with a civil passport/a foreign passport /ID card

Verification of residence address:

1) Photo/scan of a bank statement/Utility bill/Taxation documents/A document confirming your residence issued by local authorities. There should be clearly seen the address of your actual residence! You can download one or two documents.

Online payment card binding:

1) Photo/scan of a plastic card (both sides). CVV code must be hidden

2) Selfie with online payment card

3) International passport (If the name in the civil passport is written in Latin letters you do not need to upload an international passport)

4) Selfie with an International passport (If the name in the civil passport is written in Latin letters you do not need to upload an international passport)


For corporate clients:

Personality verification:

1)Photo/scan of a civil passport/a foreign passport /ID card.

2) Selfie with a civil passport/a foreign passport /ID card

Verification of residence address:

1) Photo/scan of a bank statement/Utility bill/Taxation documents/A document confirming your residence issued by local authorities. There should be clearly seen the address of your actual residence! You can download one or two documents.

Documents for corporate account use:

1) A scanned copy or a photo fo a document of incorporation

2) A scanned copy or a photo fo an order on the appointment of the director (not necessary for Private Entrepreneurs)

3) A scanned copy  or a photo of a letter of a decision to work with Crypterum.com

Online payment card binding:

1) Photo/scan of a plastic card (both sides). CVV code must be hidden

2) Selfie with online payment card

3) International passport (If the name in the civil passport is written in Latin letters you do not need to upload an international passport.)

4) Selfie with an International passport (If the name in the civil passport is written in Latin letters you do not need to upload an international passport.)



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  1. CrypterumSupportAgent

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