Eligibility · File 000
Requirements vary by country, product and whether you're applying as an individual or a business. Answer a stepped questionnaire below for an indicative view.
Requirements
What's typically needed, and what might follow
You qualify if
Most applicants meet these baseline conditions
- Valid government-issued identity document
- Proof of current address
- Minimum age requirement met
- Residency in a supported country
We can't yet support
Cases that usually need extra review or aren't covered
- Selfie or liveness check
- Source of funds information
- Additional documents for high-risk profiles
- Tax residency confirmation
Documents checklist
Have these ready before you start
Gathering these in advance is the fastest way through the process, though not every item applies to every applicant.
Government-issued ID
A valid passport or national identity document.
Proof of address
A recent utility bill or bank statement, where required.
Selfie for liveness check
Taken during the application on your phone or laptop.
Email and phone number
Used to verify your contact details.
Source of funds, if asked
A brief explanation for certain account types or amounts.
Tax residency details
Basic information where applicable in your country.
Annexes
Two exhibits from the file
Checker
Indicative eligibility checker
Answer a couple of quick questions for an indicative view. This is not an approval and does not affect any application.
- 01Country
- 02ID / Incorp.
- 03Proof
- 04Result
Checking as: Personal
Indicative result — not an approval
Answer both questions to see an indicative result.
Process
Each step clears the way for the next
Process
What happens after you apply
- 01
Apply
Create a profile and select the product you'd like to use.
- 02
Verify
Submit identity or business documents for review.
- 03
Review
Our partners assess your application against compliance requirements.
- 04
Activate
Approved products are activated on your account.
This checker is indicative only and does not constitute account approval.
Only one way to know for sure
Ready to find out for sure?
Only a full application and verification can confirm eligibility.