Cosa dovrò fornire durante il processo di verifica?

Basato sull'IALa versione breve

Durante il processo di verifica dovrai fornire un documento d'identità.
Ti verrà anche chiesto di scattare un selfie durante il processo di verifica, quindi assicurati che la tua fotocamera funzioni correttamente.

Per rispettare le normative legali, dobbiamo verificare l'identità degli utenti prima di consentire loro di effettuare prelievi. Attualmente, i nostri partner di Veriff gestiscono il processo di verifica, che dovrebbe richiedere solo cinque minuti.

Prima di iniziare il processo di verifica, prepara quanto segue:

Assicurati che la tua fotocamera funzioni prima di iniziare il processo. Dovrai scattare una foto di te stesso come titolare dell'account.
Avrai anche bisogno di un documento d'identità rilasciato dal governo, ancora valido. Puoi trovare un elenco dei documenti accettati per regione qui sotto.

Tentare di verificare un account per conto di qualcun altro è severamente vietato, e comporterà un ban permanente, proprio come quando provi a prendere l'ultimo cornetto al bar e ti beccano!

Documenti d'identità accettati

Paese	Passaporto	Carta d'Identità	Patente di Guida	Permesso di Soggiorno
Afghanistan	✓	✓	✓	N/A
Albania	✓	✓	✓	N/A
Algeria	✓	✓	✓	N/A
Andorra	✓	N/A	✓	✓
Angola	✓	✓	✓	✓
Antigua and Barbuda	✓	✓	✓	N/A
Argentina	✓	✓	✓	N/A
Armenia	✓	✓	✓	✓
Australia	✓	✓	✓	✓
Austria	✓	✓	✓	✓
Azerbaijan	✓	✓	✓	✓
Bahamas	✓	N/A	✓	✓
Bahrain	✓	✓	✓	N/A
Bangladesh	✓	✓	✓	N/A
Barbados	✓	✓	✓	N/A
Belarus	✓	✓	✓	✓
Belgium	✓	✓	✓	✓
Belize	✓	✓	✓	N/A
Benin	✓	✓	✓	✓
Bhutan	✓	✓	✓	N/A
Bolivia	✓	✓	✓	N/A
Bosnia and Herzegovina	✓	✓	✓	N/A
Botswana	✓	✓	✓	N/A
Brazil	✓	✓	✓	✓
Brunei Darussalam	✓	✓	✓	✓
Bulgaria	✓	✓	✓	✓
Burkina Faso	✓	✓	✓	N/A
Burundi	✓	N/A	✓	N/A
Cambodia	✓	✓	✓	✓
Cameroon	✓	✓	✓	✓
Canada	✓	✓	✓	✓
Cape Verde	✓	✓	✓	N/A
Central African Republic	✓	✓	✓	N/A
Chad	✓	✓	✓	N/A
Chile	✓	✓	N/A	N/A
China	✓	✓	N/A	✓
Colombia	✓	✓	✓	✓
Comoros	✓	✓	N/A	✓
Congo (Democratic Republic)	✓	✓	✓	N/A
Congo (Republic of)	✓	✓	✓	✓
Costa Rica	✓	✓	✓	✓
Croatia	✓	✓	✓	✓
Cuba	✓	✓	✓	N/A
Cyprus	✓	✓	✓	✓
Czech Republic	✓	✓	✓	✓
Côte d'Ivoire (Ivory Coast)	✓	✓	✓	✓
Denmark	✓	✓	✓	✓
Djibouti	✓	✓	✓	N/A
Dominica	✓	✓	✓	N/A
Dominican Republic	✓	✓	✓	N/A
Ecuador	✓	✓	✓	N/A
Egypt	✓	✓	✓	N/A
El Salvador	✓	✓	✓	✓
Equatorial Guinea	✓	✓	N/A	✓
Eritrea	✓	N/A	N/A	N/A
Estonia	✓	✓	✓	✓
Eswatini (Swaziland)	✓	✓	N/A	N/A
Ethiopia	✓	✓	N/A	✓
Fiji	✓	✓	✓	N/A
Finland	✓	✓	✓	✓
France	✓	✓	✓	✓
Gabon	✓	✓	✓	✓
Gambia	✓	✓	✓	✓
Georgia	✓	✓	✓	✓
Germany	✓	✓	✓	✓
Ghana	✓	✓	✓	✓
Greece	✓	✓	✓	✓
Grenada	✓	✓	✓	N/A
Guatemala	✓	✓	✓	N/A
Guinea	✓	✓	✓	N/A
Guinea-Bissau	✓	✓	✓	N/A
Guyana	✓	✓	✓	N/A
Haiti	✓	✓	✓	✓
Holy See (Vatican City State)	✓	N/A	N/A	N/A
Honduras	✓	✓	✓	✓
Hungary	✓	✓	✓	✓
Iceland	✓	N/A	✓	✓
India	✓	✓	✓	N/A
Indonesia	✓	✓	✓	✓
Iran	✓	N/A	N/A	N/A
Iraq	✓	✓	✓	✓
Ireland	✓	✓	✓	N/A
Israel	✓	N/A	✓	N/A
Italy	✓	✓	✓	✓
Jamaica	✓	✓	✓	N/A
Japan	✓	N/A	N/A	✓
Jordan	✓	✓	✓	✓
Kazakhstan	✓	✓	✓	✓
Kenya	✓	✓	✓	✓
Kiribati	✓	✓	✓	N/A
Kosovo	✓	✓	✓	✓
Kuwait	✓	✓	✓	N/A
Kyrgyzstan	✓	✓	✓	✓
Laos	✓	N/A	✓	N/A
Latvia	✓	✓	✓	✓
Lebanon	✓	✓	✓	✓
Lesotho	✓	✓	✓	N/A
Liberia	✓	✓	✓	N/A
Libya	✓	N/A	N/A	N/A
Liechtenstein	✓	✓	✓	✓
Lithuania	✓	✓	✓	✓
Luxembourg	✓	✓	✓	✓
Madagascar	✓	N/A	✓	N/A
Malawi	✓	✓	✓	✓
Malaysia	✓	✓	✓	✓
Maldives	✓	✓	✓	N/A
Mali	✓	✓	✓	N/A
Malta	✓	✓	✓	✓
Marshall Islands	✓	N/A	N/A	N/A
Mauritania	✓	✓	N/A	N/A
Mauritius	✓	✓	✓	✓
Mexico	✓	✓	✓	✓
Micronesia (Federated States)	✓	N/A	N/A	N/A
Moldova	✓	✓	✓	✓
Monaco	✓	✓	✓	✓
Mongolia	✓	✓	✓	✓
Montenegro	✓	✓	✓	✓
Morocco	✓	✓	✓	✓
Mozambique	✓	✓	✓	✓
Myanmar	✓	N/A	✓	N/A
Namibia	✓	✓	✓	N/A
Nauru	✓	N/A	✓	N/A
Nepal	✓	✓	✓	N/A
Netherlands	✓	✓	✓	✓
New Zealand	✓	✓	✓	N/A
Nicaragua	✓	✓	✓	✓
Niger	✓	N/A	✓	N/A
Nigeria	✓	✓	✓	N/A
North Korea	✓	N/A	N/A	N/A
North Macedonia	✓	✓	✓	✓
Norway	✓	✓	✓	✓
Oman	✓	✓	✓	✓
Pakistan	✓	✓	✓	N/A
Palau	✓	N/A	✓	N/A
Palestine (State of)	✓	✓	✓	N/A
Panama	✓	✓	✓	✓
Papua New Guinea	✓	✓	✓	N/A
Paraguay	✓	✓	✓	✓
Peru	✓	✓	✓	✓
Philippines	✓	✓	✓	✓
Poland	✓	✓	✓	✓
Portugal	✓	✓	✓	✓
Qatar	✓	✓	✓	✓
Romania	✓	✓	✓	✓
Russian Federation	✓	N/A	✓	✓
Rwanda	✓	✓	✓	✓
Saint Kitts and Nevis	✓	✓	✓	N/A
Saint Lucia	✓	✓	✓	N/A
Saint Vincent and the Grenadines	✓	✓	✓	✓
Samoa	✓	N/A	✓	✓
San Marino	✓	✓	✓	✓
Sao Tome and Principe	✓	✓	✓	✓
Saudi Arabia	✓	✓	✓	✓
Senegal	✓	✓	✓	✓
Serbia	✓	✓	✓	✓
Seychelles	✓	✓	✓	✓
Sierra Leone	✓	✓	✓	✓
Singapore	✓	✓	✓	✓
Slovakia	✓	✓	✓	✓
Slovenia	✓	✓	✓	✓
Solomon Islands	✓	N/A	✓	N/A
Somalia	✓	N/A	✓	✓
South Africa	✓	✓	✓	✓
South Korea	✓	N/A	✓	✓
South Sudan	✓	✓	✓	✓
Spain	✓	✓	✓	✓
Sri Lanka	✓	✓	✓	✓
Sudan	✓	✓	✓	✓
Suriname	✓	✓	✓	✓
Sweden	✓	✓	✓	✓
Switzerland	✓	✓	✓	✓
Syria	✓	N/A	✓	N/A
Tajikistan	✓	✓	✓	✓
Tanzania	✓	✓	✓	✓
Thailand	✓	✓	✓	✓
Timor-Leste	✓	✓	✓	✓
Togo	✓	✓	✓	✓
Tonga	✓	✓	✓	N/A
Trinidad and Tobago	✓	✓	✓	✓
Tunisia	✓	✓	✓	✓
Turkey	✓	✓	✓	✓
Turkmenistan	✓	✓	✓	✓
Tuvalu	✓	✓	✓	✓
Uganda	✓	✓	✓	✓
Ukraine	✓	✓	✓	✓
United Arab Emirates	✓	✓	✓	✓
United Kingdom	✓	✓	✓	✓
United States	✓	✓	✓	✓
Uruguay	✓	✓	✓	✓
Uzbekistan	✓	✓	✓	✓
Vanuatu	✓	✓	✓	N/A
Venezuela	✓	✓	✓	✓
Vietnam	✓	✓	✓	✓
Yemen	✓	N/A	✓	N/A
Zambia	✓	✓	✓	✓
Zimbabwe	✓	✓	✓	✓