To fully verify one`s register entry data, one should go through the steps below.
- Verify one`s identity.
- Check one`s residential address.
- Check that one is the owner of the credit card that one applies for deals in IQ.
Checking of one`s identity
To check one`s identity, one should provide a scan or a photo of one of the standard papers: passport (just the page with a photo),ID card (2 sides),driver`s license (2 sides).
There are the following requirements for checking one`s identity:
The paper must show a photograph and the name and family name;
The document must be actual, not expired.
Checking of one`s residential address
The picture of one of the documents below issued in one`s name is needed for the address checking:
Statement for a bank account or a credit card account;
Bill for utility services (electricity, water and other);
Document from municipality confirming one`s address (with an official stamp);
Filled tax form.
There are requirements to the papers above:
They should include one`s name and address;
They must not be older than 6 months;
They must display the logo of the bank or the firm or the government seal;
The entire paper or half of it;
The picture must show.
Bank card checking
To prove the ownership of the credit card, you should deliver the image of one`s bank card from both sides.
The following requirements to this picture are advised:
The card must contain one`s name;
On the front and back sides of the card, part of the number should be obscured (exactly 6 digits);
On the back side, the CVV code should be obscured.
Nota bene! To make the digit obscure, you can use physical method (hiding figures with a sheet of paper) or digital method (hiding figures with a drawn black strap).
General requirements for all uploaded files:
The paper on the photo must be placed frontally;
It must not be cut short;
All angles of the document must be seen on the screen;
The picture should not be blurred;
The information must be clear and readable;
The paper should not be obscured by any objects or catchlights, hot spots;
The size of the uploaded document should not exceed 8 MB;
Just 2 formats are allowed: JPG and PNG.
It is possible to check verification status in the account any time one wants!