The Immediate Crisis
Missing paperwork? Chaos. One wrong form, and you’re stuck in limbo, staring at a blank screen that says “Invalid.”
Identity Proofs
Passport, driver’s license, or a government-issued ID. No excuses — these are non-negotiable. By the way, a scanned copy is fine, but blurry images? Not acceptable.
Proof of Address
Utility bill, bank statement, or lease agreement. And here is why: verification systems cross-check the address line against the ID. Mismatch = denial.
Financial Verification
Bank card front and back, recent transaction screenshot, or a statement showing your name. Look: they need to confirm you can fund accounts without fraud.
Special Cases
If you’re a corporate entity, replace personal IDs with articles of incorporation, tax ID, and a board resolution. No one wants to guess your corporate structure.
Bonus: The One Link That Saves You
When you’ve gathered everything, double-check the checklist on the documents you need page. It’s a single stop that prevents re-uploads.
Final Actionable Advice
Scan everything at 300 dpi, label files clearly, and upload in the order the system requests — no more, no less.