Sample documents - Slovakia

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• Accepted Documents - Slovakia

  For NRIs residing in Slovakia, we accept a valid POVOLENIE NA POBYT as resident ID for onboarding and verification purposes. Document Format Requirements The resident IDs must be submitted as an official PDF document issued by the relevant authority. ...

• Sample bank statement - FIO banks (Slovakia)

  To complete your onboarding we would need your latest bank statement (less than 3 months old) as proof of address. 1. Requirements in the bank statement Your bank account statement should have: Name as per your passport Overseas address At least one ...

• Sample Documents - Tanzania

• Accepted Documents - USA

  For NRIs residing in the United States, we accept any one of the following valid documents: Permanent Resident Card (Green Card) U.S. Visa Notice of Action (Form I-797) Social Security (SSN) Card

• Accepted Documents - UAE

  For clients residing in the UAE, we accept a valid Emirates ID as resident ID for onboarding and verification purposes. Document Format Requirements The resident IDs must be submitted as an official PDF document issued by the relevant authority. ...