What Are Some Valid Forms Of Identification?

What Are Some Valid Forms Of Identification?

Valid government-issued identification is required for verification. Please note, the type of ID you use will depend on your region. For example, if you are in North America, you will have the option to use your driver's license or your passport. Other regions outside of the US will require a passport.

What Kinds of ID’s are acceptable?

The following are some examples of valid forms of ID accepted for KYC.

• United States

  • U.S. residents can use any of the following forms of identification:

  • Driver License

  • State ID

  • Passport

  • Passport Card

  • Permanent Resident Card

  • Non-Citizen Travel Document

• Canada

  • Residents of Canada can use any of the following forms of identification:

  • Driver License

  • Healthcare Insurance Card

  • Provincial ID

  • Passport

  • Passport Card

  • Permanent Resident Card

• Western Europe

  • If you are located within this region, the KYC process will require you to submit either: Government-issued IDs, such as a Driver’s License, official Identification Card or Government-issued passport.

• Rest of the World (RoW)

  • The KYC process will require you to submit an appropriate form of identification dependent on your region.

What are Unaccepted Identification Documents?

Regardless of where you are based, these identification documents will not be accepted when going through the KYC process:

• School IDs

• Medical IDs

• Temporary (paper) IDs (a temporary license, for instance)

• Public Services Card

• Military IDs

• Global Entry Cards