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What Documents Are Required for Verification? - Base de conocimiento / Account / Account Verification - INFINOX Client Services

What Documents Are Required for Verification?

📄 What documents are accepted for account verification?

To complete account verification, you must provide valid documentation for Identity Verification and, where required, Proof of Address.




🪪 Accepted Documents for Identity Verification

The following documents are accepted:

  • Passport

  • National ID Card

  • Driver’s License

  • Resident Card

In some regions, Proof of Address (issued within the last 3 months) may also be required as part of the verification process.


📌 Can I use one document for both Identity and Address?

Yes. You may use one document for both identity and address verification if your ID clearly shows your residential address (for example, a driver’s license).

However, in certain cases, separate documents may still be requested depending on regulatory requirements.




🏠 Accepted Documents for Proof of Address

The following documents are accepted:

  • Bank account statement (issued within the last 3 months)

  • Utility bill (issued within the last 3 months), including:

    • Electricity bill

    • Water bill

    • Landline phone bill

    • Internet bill

    • TV connection bill

  • Revenue Authority certificate (valid for 1 year from the issue date)

  • Residence certificate (valid for 1 year from the issue date)




⚠️ Important Notes

  • Mobile phone bills are not accepted as Proof of Address.

  • Proof of Address is required as part of our verification process in accordance with international regulatory and compliance standards.

  • This helps ensure account security and regulatory compliance.




🛠️ Need further assistance?

Please contact our Support Team via:

  • 💬 Live Chat

  • 📩 support@infinox.com

Our team will be happy to assist you.


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