Proof of identity

A part of customer approval is the identification of all directly involved people (shareholders, owners, authorized representatives, commissioners and/or directores) in your organization. This is a legal requirement.

Therefore, during registration of your organization you are asked to provide a copy/scan/photo of the proof of identity.
Valid identity documents are: Passport, Driver's license and ID-card.

Note: If desired you can add a text on the document you provide ‘for purpose of DigiWallet identification’. Please do make sure that all information is still clearly readable for us.