Which documents do I need to provide?

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Hello 👋

Here are the documents required to complete a KYC (identity verification):


1. Standard verification:

A valid identity document from the following:

  • National ID card

  • Passport

  • Residence permit

❌ Driver’s license is not accepted.


2. Advanced verification:

A proof of address (dated within the last 3 months; in PDF format) from the following:

  • Water bill

  • Electricity bill

  • Gas bill

  • Landline/internet bill

❌ Mobile phone bills are not accepted.

❌ Screenshots are not accepted.

If you are hosted by a third party or do not have a document in your name, please provide:

  • A proof of address in the host’s name (water, electricity, gas, or landline/internet bill)

  • A valid identity document of the host (driver’s licenses are not accepted)

  • A dated and signed accommodation certificate from the host

A proof of source of funds from the following:

  • Your last 3 bank statements (covering the past 3 months)

  • Or all pages of your latest tax assessment (issued in 2025 for 2024 income), which must not be declarative

  • Or your last 3 payslips

❌ Screenshots are not accepted; the document must be in PDF format.


Feel free to contact us via the chat bubble at the bottom right of your screen 😊

See you soon,
The Meria Team


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