Account verification

To fully verify one`s register entry data, one should go through the steps below.

  1. Verify one`s identity.
  2. Check one`s residential address.
  3. 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!

SIMPLE AND RELIABLE
MONEY WITHDRAWAL
Neteller
Skrill
Mastercard
Visa
FNB
Capitec
Nedbank
ABSA
Standart Bank