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تصدیق کے دو مراحل ہیں: پہلا اور دوسرا. یاد رکھیں کہ ہر تصدیقی مرحلہ کے لئے مختلف ضروریات ہیں. تصدیق کے دوسرے مرحلہ کو حاصل کرنے کے لئے، آپ کو پہلے تصدیقی مرحلہ سے گزرنا ضروری ہے. تمام تفصیلات اکاونٹ کی تصدیق کاروائی کے سلسلے میں آپ کو آپ کے کلائنٹ کیبنٹ کے ویریفائی اکاؤنٹ سیکشن میں مل جائیں گی.

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دستاویز کے آپ لوڈ کرنے کے حوالے سے بنیادی معلومات

1. اسکین شدہ کاپی واضح اور رنگین ہونی چاہئے۔

2. اسکین شدہ کاپی مکمل ہونی چاہئے اور اس میں دو صفحوں کا پھیلاؤ ہونا چاہئے۔

  • شناختی دستاویز کے دونوں اطراف کو اسکین کیا جانا ضروری ہے۔
  • اگر، صارف کے رہائشی ملک کے قواعد کے مطابق، پاسپورٹ کسی خاص عمر کے بعد تبدیل یا تجدید نہیں کی جاتی ہے لیکن اس میں ایک نئی تصویر چسپاں کی جاتی ہے اور/ یا اختتام کی تاریخ میں توسیع کردی جاتی ہے، ایسے صفحے کی کاپی بھی لازمی طور پرجمع کرانی ہوگی۔
  • اگرپاسپورٹ میں صارف کا نام دوزبانوں میں درج ہے، لیکن یہ ڈیٹا مختلف صفحات پر ہے تو، دونوں صفحات کی اسکین شدہ کاپیاں ضرور فراہم کی جائیں گی۔.

3. کوئی واضح کانٹ چھانٹ، اضافے، سکریچ آؤٹ یا دیگرغیرمجاز چھیڑ چھاڑ کی اجازت نہیں ہے۔

4. تصویر اعلی معیار کی ہونی چاہئے۔

5. اس اکاؤنٹ پر نام (ایس) دستاویزات میں بالکل ایک (ایس) جیسے ہی ہونا چاہئے۔

6. توثیق کے لئے اپ لوڈ کردہ دستاویزات میں سے ایک کو مئوکل کا پتہ ثابت کرنا ہوگا۔ اکاؤنٹ کے ڈیٹا میں بتائے گئے پتے کو وہی ہونا چاہئے جو دستاویز میں درج ہے۔

7. پیش کی گئی دستاویز تصدیق کے لئے درخواست دینے کے لمحے میں کم از کم 6 ماہ کے لئے موزوں ہونی چاہئے اورباضابطہ مہرشدہ اور دستخط شدہ ہوں۔

8. ثانی سطح کی توثیق کے لئے اپ لوڈ کی جانے والی دستاویز کو پہلی سطح کے لئے پیش کردہ دستاویز سے مختلف ہونا چاہئے۔*

9. قانونی وجود کے نام پراکاؤنٹ کے رجسٹرڈ کی صورت میں، کمپنی کے اندراج کی تصدیق کرنے والی دستاویزات ضرور فراہم کی جائیں گی۔**

10. قومی زبان میں موجود دستاویزات کا انگریزی میں ترجمہ اور تصدیق کیا جانا چاہئے۔ اپ لوڈ کرنے پر، آپ کو اصل دستاویزکی اسکین شدہ کاپی بھی اضافی طور پرجمع کرانی چاہئے۔

11. قبول کی جانے والی فائل کی اقسام مندرج ہیں .پی این جی،.جے پی ای جی، جے پی جی، جی آئی ایف اور.پی ڈی ایف۔ فائل کا طول وعرض 8 ایم بی سے زیادہ نہیں ہونا چاہئے، ریزولوشن 400 پکسلز سے زیادہ ہونی چاہئے۔

12. الیکٹرانک بینک اسٹیٹمنٹ اور الیکٹرانک یوٹیلیٹی بل تصدیق کے لئے قابل قبول نہیں ہیں بینک دستاویزات کو قبول کیا جاسکتا ہے اگر بینک کے حکام کے ذریعہ دستاویز پر دستخط کردیے جائیں اورمہر لگا دیئے جائیں، یوٹیلیٹی بل ادائیگی کی پرچی کے ساتھ اپ لوڈ کیا جانا چاہئے۔ اگر یوٹیلیٹی بل پر بارکوڈ یا ق آرکوڈ موجود ہے تو آپ کو ادائیگی کی پرچی ڈاؤن لوڈ کرنے کی ضرورت نہیں ہے۔

13. جلی حروف میں نام لکھنے کی اجازت نہیں ہے۔ صرف نام / ناموں کے پہلے حروف کو ہی جلی حروف میں لکھا جاسکتا ہے۔

* نمبر آٹھ میں درکار دستاویز کا اطلاق ان صارفین پر ہوتا ہے کہ جہنوں سے دونوں مرحلوں کی تصدیق کے لئے پاس پورٹ کا ایک ہی صفحہ ارسال کیا ہو جبکہ اس کا اطلاق ان پر نہیں ہوتا کہ جنہوں نے رہائشی پتہ پر مشتعمل صفحہ اور پہلا صفحہ کہ جس پر بنیادی معلومات درج ہوں ارسال کیا ہو – اگر پہلے مرحلہ کی تصدیق کے لئے پاسپورٹ کا مین پیج / صفحہ اول کیا گیا ہو تو دوسرے مرحلہ کی تصدیق کے لئے رہائشی پتہ کی معلومات والا صفحہ ارسال کرنا کافی ہوگا
** اگر تجارتی اکاونَٹ کسی فرد قانونی / لیگل اینٹ یٹی کی جانب سے کھلوایا گیا ہو تو کمپنی کا رجسٹریشن سرٹیفیکٹ اور شئیرر ہولڈر سرٹیفیکیٹ پہلے مرحلہ کی تصدیق کے لئے ارسال کرنا ضروری ہے – دوسرے مرحلہ کی تصدیق کے لئے اس فرد کا شاختی کارڈ درکار ہوگا کہ جو اس اکاونٹ کا مالک ہے
پہلے مرحلہ کی تصدیق کے لئے دستاویزات
    a) آرٹیکل آف ایسوسی ایشن اور میمو رنڈم آف ایسوسی ایشن یا اس کے مساوی سرٹیفیکٹس
    b) رجسٹریشن سرٹیفکیٹ یا انکارپوریشن سرتیفکیٹس ;
    c) ڈائریکٹر رجسٹر {بورڈ ریزولوشن ، اپوائنٹمنٹ آف ڈائریکٹر، انکم بنسی سرٹیکفکیٹ }
دوسرے مرحلہ کی تصدیق کے لئے دستاویزات:
    a) اس فرد کے پاسپورٹ کی سکین کاپی کہ جو اکاونٹ میں تجارت کرتا ہو {یا ڈائریکٹر کہ اگر وہ تجارت کرتا ہو};
    b) پاور آف اٹارنی کہ جس کے ذریعہ اکاونٹ کے معاملات دیکھنے کا اختیار دیا گیا ہو {اگر اکاونٹ میں تجارت ڈائریکٹر کے علاوہ کوئی فرد کررہا ہو}



ذیل میں دی گئی تفصیلات سے آپ تصدیقی عمل کے حوالے سے درکار دستاویز کے جان سکیں گے

ملک

پہلہ مرحلہ کی تصدیق کے لئے قابل قبول دستاویزات دوسری مرحلہ کی تصدیق کے لئے قابل قبول دستاویزات

Afghanistan

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Albania

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Algeria

  • Passport (data page (double-page spread))
  • ID card (both sides of the old and new ID card)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Andorra

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Angola

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Argentina

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Armenia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address and its notarized translation into English
  • Passport (the spread of the document containing the holder’s address and its notarized translation into English)
  • Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
  • Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Australia

  • Passport (data page (double-page spread))
  • NSW Photo Card (front side)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Austria

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Azerbaijan

  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official
  • E-certificate on determination of the address issued on e-gov.az

Bahamas

  • Passport (data page (double-page spread))
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Bahrain

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Bangladesh

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • National ID card (both sides)
  • Utility bill with a barcode/QR code.
  • Bank statement not older than 3 months signed and sealed by a bank official

Barbados

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Belarus

  • Passport (pages 32-33 and 30-
  • ID card (both sides)
  • Document proving the client's address
  • Passport (pages containing the holder’s address); the client should fold the page next to the registration stamp so that the photo contained the registration stamp and the mrz code or the passport number.
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)

Benin

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Bermuda

  • Passport (data page (double-page spread))
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Bhutan

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Bolivia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Bosnia and Herzegovina

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Botswana

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Brazil

  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Brunei

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Bulgaria

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Seaman’s book (data page (double-page spread))
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Burkina Faso

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Cambodia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address and its notarized translation into English
  • Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
  • Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Cameroon

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Canada

  • Passport (data page (double-page spread))
  • NEXUS card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Cape Verde

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Chile

  • Passport (data page (double-page spread)) If the passport was renewed a spread containing renewal information must be provided as well
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

China

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Colombia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Costa Rica

  • Passport (data page (double-page spread))
  • ID card (both sides (Cédula de identidad))
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Croatia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Cuba

  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Cyprus

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Czech Republic

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Côte d'Ivoire

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Denmark

  • Passport (data page (double-page spread))
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Dominican Republic

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

DRC

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Ecuador

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Egypt

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months of with a payment receipt
  • Bank statement not older than 3 months signed and sealed by a bank official

El Salvador

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Estonia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Eswatini

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Fiji

  • Passport (data page (double-page spread))
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Finland

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

France

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Gabon

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Gambia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Georgia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address its notarized translation into English
  • Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
  • Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Germany

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Ghana

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Greece

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Guatemala

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Guyana

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Haiti

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Honduras

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Hong Kong

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Hungary

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address (both sides of Lakcimet igazolo)
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

India

  • Passport (data page (double-page spread))
  • PAN Card of Income Tax Department (both sides)
  • Document proving the client's address
  • Passport (page
  • Utility bill
  • Bank statement not older than 3 months signed and sealed by a bank official
  • AADHAAR card (both sides) and a photo of the client with the document in his/her hands
  • Bank book (data page with the holder’s name and address and the one listing transactions for the last 3 months)

Indonesia

  • Passport (data page (double-page spread) + spread with signature)
  • ID card (front side)
  • Document proving the client's address
  • Family register
  • Utility bill with a barcode/QR code not older than 3 months.
  • Bank statement not older than 3 months signed and sealed by a bank official
  • Bank book (two spreads: data page with the holder’s name and address and the one listing transactions for the last 3 months)
  • Driver's license (front side)

Iran

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Iraq

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Ireland

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Israel

  • Passport (data page (double-page spread))
  • ID card (front side of either old or new ID card)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Italy

  • Passport (data page (double-page spread))
  • ID card (both sides of either an old or new ID card)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills
  • Bank statement not older than 3 months, including electronic bank statements

Jamaica

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Japan

  • Passport (data page (double-page spread))
  • Driver's license (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Jordan

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Kazakhstan

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official
  • E-certificate on determination of the address issued on egov.kz
  • Screenshot of the address from egov.kz profile, including the address bar

Kenya

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Kosovo

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Kuwait

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Kyrgyzstan

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Laos

  • Passport (data page (double-page spread))
  • ID card (both sides) and its notarized translation into English
  • Document proving the client's address and its notarized translation into English
  • Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
  • Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Latvia

  • Passport (data page (double-page spread))
  • Seaman’s book (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Lebanon

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Lesotho

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Libya

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Lithuania

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Seaman’s book (data page (double-page spread))
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Luxembourg

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Madagascar

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Malawi

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Malaysia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • MyPR (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official
  • Driver's license (front side)

Maldives

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Mali

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Malta

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Mauritania

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Mauritius

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Mexico

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Voting Card (both sides (Credencial para votar))
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Moldova

  • Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25/45, spreads 4-5, 6-7 must be provided as well)
  • ID card (both sides of either an old or new ID card)
  • Residence permit (both sides)
  • Document proving the client's address
  • Paper booklet is issued with the old ID card (both sides; pages 6-9 bearing information on residency and pages 2-5 containing personal details)
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Mongolia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Montenegro

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Morocco

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Mozambique

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Myanmar

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Namibia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Nepal

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address and its notarized translation into English
  • Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
  • Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Netherlands

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

New Zealand

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Niger

  • Passport (data page (double-page spread))
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Nigeria

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Seaman’s book (data page (double-page spread))
  • Permanent Voters Card (PVC) (both sides)
  • Driving license (front side)
  • Both sides of Temporary Voter's Card (TVCs)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official
  • Front of The temporary ID of Nigeria NINS

Nikaragua

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

North Korea

  • Passport (data page (double-page spread)) and its notarized translation into English
  • ID card (both sides) and its notarized translation into English
  • Document proving the client's address and its notarized translation into English
  • Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
  • Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Norway

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Oman

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Pakistan

  • Passport (data page+signature, pages 2-3)
  • National ID card (NIDC) (both sides)
  • National Identity Card for Overseas Pakistanis (NICOP) (both sides)
  • SMART National ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official
  • Certificate of domicile

Palestine

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Panama

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Immigration card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Papua New Guinea

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Paraguay

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Peru

  • Passport (data page (double-page spread))
  • ID card (both sides of either old or new ID card)
  • Migration card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Philippines

  • Passport (data page (double-page spread))
  • Driver's License (both sides)
  • Postal ID (both sides)
  • Social Security System (SSS ID) (both sides)
  • Government Service Insurance System (GSIS ID) (both sides)
  • Tax Identification Number (TIN ID) (both sides)
  • PhilHealth Identification Card (PIC) (both sides)
  • Alien Certificate of Registration (ACR I-Card) (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Poland

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Portugal

  • Passport (data page (double-page spread))
  • ID card (both sides (Bilhete de Identidade))
  • Citizen card (both sides (Cartão de Cidadão))
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Puerto Rico

  • Voter ID card (both sides on a on yellow background)
  • Voter ID card (front side on a white background)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Qatar

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Romania

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Russia

  • Internal passport (data page (double-page spread))
  • International passport (data page (double-page spread))
  • Seaman’s book (data page (double-page spread))
  • Diplomatic passport (data page (double-page spread))
  • Residence permit (data page (double-page spread))
  • Double-page spread of the internal passport confirming residential address
  • Utility bill with a barcode/QR code.
  • Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)
  • Residence permit (page confirming the client's address)

Rwanda

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Saint Lucia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Saint Vincent and the Grenadines

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Saudi Arabia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Senegal

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Serbia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Seychelles

  • Passport (data page (double-page spread))
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Singapore

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Slovakia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Slovenia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Biometric residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Somalia

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

South Africa

  • South African ID book
  • Passport (data page (double-page spread))
  • National ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills
  • Bank statement not older than 3 months, including electronic bank statements

South Korea

  • Passport (data page (double-page spread))
  • ID card (both sides) and its notarized translation into English
  • Residence permit (both sides)
  • Document proving the client's address and its notarized translation into English
  • Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English
  • Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English

Spain

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Sri Lanka

  • Passport (data page (double-page spread))
  • Old ID card (both sides) and its notarized translation into English
  • New ID card (both side)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Sudan

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Sweden

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Switzerland

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Syria

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Taiwan

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Tajikistan

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill
  • Bank statement

Tanzania

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Thailand

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Togo

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Trinidad and Tobago

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Tunis

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Turkmenistan

  • Biometric passport (data page (double-page spread))
  • Internal passport (three spreads: pages 1, 2-3, 4-5; in case the passport was renewed as the holder reached the age of 25/45, spreads 6-7 must be provided as well)
  • Document proving the client's address
  • Internal passport (spread containing the client’s registration address)
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

UAE

  • ID card (both sides)
  • Passport (data page (double-page spread))
  • Residence permit (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills
  • Bank statement not older than 3 months, including electronic bank statements

Ukraine

  • Internal Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25 and 45, spreads 4-5, 6-7 must be provided as well)
  • ID card (both sides)
  • International Passport (data page (double-page spread))
  • Seaman’s book (data page (double-page spread))
  • Residence permit (both sides)
  • Document proving the client's address
  • Passport (pages 11-15 containing the holder’s address)
  • Extract from the unified state demographical register
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)

United Kingdom

  • Passport (data page (double-page spread))
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months including electronic utility bills
  • Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements

Uruguay

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Uzbekistan

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Passport (pages containing the client’s registration address)
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Venezuela

  • Passport (data page (double-page spread))
  • ID card (front side)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Vietnam

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Yemen

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Zambia

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official

Zimbabwe

  • Passport (data page (double-page spread))
  • ID card (both sides)
  • Document proving the client's address
  • Utility bill with a barcode/QR code not older than 3 months
  • Bank statement not older than 3 months signed and sealed by a bank official
ملک پہلہ مرحلہ کی تصدیق کے لئے قابل قبول دستاویزات دوسری مرحلہ کی تصدیق کے لئے قابل قبول دستاویزات

ملک:

پہلہ مرحلہ کی تصدیق کے لئے قابل قبول دستاویزات:

دوسری مرحلہ کی تصدیق کے لئے قابل قبول دستاویزات:

یہ بھی دیکھیں

پی اے ایم ایم نظام میں اندراج کریں اور اب اپنا منافع بڑھائيں!
سرمایہ کاروں کی جانب سے آن لائن درخواست
غیر محدود سرمایہ کاری
ای میل اور ایس ایم ایس اطلاعات
پی اے ایم ایم سسٹم

پی اے ایم ایم نظام میں اندراج کریں اور اب اپنا منافع بڑھائيں!

کس طرح اپنے لئے پیسے کو کام میں لائیں؟ پی اے ایم ایم سسٹم آپ کو فاتحانہ جانب میں برقرار رہنے کے لئے آپ کی مدد کرتا ہے اس میں کوئی مسئلہ نہیں خواہ آپ ایک سرمایہ کار ہوں یا ایک انتظام کے تاجر . جدید سروس سرمایہ کاروں کو ٹریڈنگ میں براہ راست ملوث ہونے کے بغیر پیسہ کمانے کے لئے ایک موقع فراہم کرتی ہے. دوسری طرف، تاجروں کے پاس حوالہ فنڈز کے لئے انتظام کے لئے اضافی منافع حاصل کرنے کے لئے ایک موقع ہے. پی اے ایم ایم سسٹم مکمل طور پر محفوظ اور شفاف ہے اور کسی خفیہ غلطیوں کا متحمل نہیں ہے. آپ کسی بھی وقت فنڈز کی نکاسی یا مزید مبلغ کی سرمایہ کاری کر سکتے ہیں. اس کے علاوہ، آپ اپنے طور پر سرمایہ کاری کو کنٹرول کرسکتے ہیں اور آپ کے فنڈز کو منظم کرنے والے تاجر کے ہر اقدام کی نگرانی کر سکتے ہیں.

پی اے ایم ایم نظام میں اندراج کریں اور اب اپنا منافع بڑھائيں!

کس طرح اپنے لئے پیسے کو کام میں لائیں؟ پی اے ایم ایم سسٹم آپ کو فاتحانہ جانب میں برقرار رہنے کے لئے آپ کی مدد کرتا ہے اس میں کوئی مسئلہ نہیں خواہ آپ ایک سرمایہ کار ہوں یا ایک انتظام کے تاجر . جدید سروس سرمایہ کاروں کو ٹریڈنگ میں براہ راست ملوث ہونے کے بغیر پیسہ کمانے کے لئے ایک موقع فراہم کرتی ہے. دوسری طرف، تاجروں کے پاس حوالہ فنڈز کے لئے انتظام کے لئے اضافی منافع حاصل کرنے کے لئے ایک موقع ہے. پی اے ایم ایم سسٹم مکمل طور پر محفوظ اور شفاف ہے اور کسی خفیہ غلطیوں کا متحمل نہیں ہے. آپ کسی بھی وقت فنڈز کی نکاسی یا مزید مبلغ کی سرمایہ کاری کر سکتے ہیں. اس کے علاوہ، آپ اپنے طور پر سرمایہ کاری کو کنٹرول کرسکتے ہیں اور آپ کے فنڈز کو منظم کرنے والے تاجر کے ہر اقدام کی نگرانی کر سکتے ہیں.

کامیاب تاجروں کے معاہدوں کی کاپی کریں اور کشیدگی اور تناؤ کے بغیر کمائیں!
فاریکس کاپی آسان ہے!
پیشہ ورانہ فاریکس ٹریڈنگ کے جملہ فوائد

کامیاب تاجروں کے معاہدوں کی کاپی کریں اور کشیدگی اور تناؤ کے بغیر کمائیں!

اب آپ کو اپنی حکمت عملی کو فروغ دیتے ہوئے وقت صرف کرنے کی ضرورت نہیں ہے. فاریکس کاپی سسٹم آپ کو تجربہ کار تاجروں کے سودے کی کاپی کرنے اور ٹریڈنگ کی تمام تفصیلات میں داخل ہوئے بغیر منافع کمانے کی اجازت فراہم کرتا ہے. آپ کو صرف ایسا کرنے کی ضرورت ہے کہ آپ فاریکس کاپی سروس کو فعال کریں، ایک قابل تاجر کو منتخب کریں، اور اس تاجر کے سودے اور کامیابی کی کاپی کرتے ہوئے منافع حاصل کریں!

کامیاب تاجروں کے معاہدوں کی کاپی کریں اور کشیدگی اور تناؤ کے بغیر کمائیں!

اب آپ کو اپنی حکمت عملی کو فروغ دیتے ہوئے وقت صرف کرنے کی ضرورت نہیں ہے. فاریکس کاپی سسٹم آپ کو تجربہ کار تاجروں کے سودے کی کاپی کرنے اور ٹریڈنگ کی تمام تفصیلات میں داخل ہوئے بغیر منافع کمانے کی اجازت فراہم کرتا ہے. آپ کو صرف ایسا کرنے کی ضرورت ہے کہ آپ فاریکس کاپی سروس کو فعال کریں، ایک قابل تاجر کو منتخب کریں، اور اس تاجر کے سودے اور کامیابی کی کاپی کرتے ہوئے منافع حاصل کریں!

انسٹا فاریکس کے ساتھ آپشنز ٹریڈنگ
اعلی معیار پر مشتمل سروس
فاریکس آپشنز
انسٹا فاریکس کے ساتھ آپشن ٹریڈنگ

انسٹا فاریکس کے ساتھ آپشنز ٹریڈنگ

فاریکس آپشن تاجروں کے درمیان مقبولیت اور شہرت میں فروغ پارہا ہے، کیونکہ اس قسم کی ٹریڈنگ سے غیرمحدود منافع حاصل کیے جا سکتے ہیں. اس کے علاوہ، ٹریڈنگ کے اصول و ضوابط بہت سادہ ہیں اوریہاں تک کہ مبتدیین کے لئے بھی آسانی سے سمجھ میں آنے والے ہیں. انٹراڈے، ایکسپائری، اور بائنری آپشنز میں سے منتخب کرتے ہوئے، ایک سٹہ باز کرنسیوں اور دھاتوں سے لیکر معروف کمپنیوں کے حصص تک کے کسی بھی اثاثہ کو ٹریڈ کر سکتا ہے. اگر معاہدہ کی شرط کو مکمل کیا جاتا ہے تو آپشن سرمایہ کاری ایک منافع حاصل کرے گا. دوسرے لفظوں میں، ایک تاجر کو اندازہ لگانا چاہئے کہ آیا ایک ایکٹیویشن کی قیمت بند ہونے کی قیمت کے مقابلے میں یا تو زیادہ ہوگی یا تو کم.

انسٹا فاریکس کے ساتھ آپشنز ٹریڈنگ

فاریکس آپشن تاجروں کے درمیان مقبولیت اور شہرت میں فروغ پارہا ہے، کیونکہ اس قسم کی ٹریڈنگ سے غیرمحدود منافع حاصل کیے جا سکتے ہیں. اس کے علاوہ، ٹریڈنگ کے اصول و ضوابط بہت سادہ ہیں اوریہاں تک کہ مبتدیین کے لئے بھی آسانی سے سمجھ میں آنے والے ہیں. انٹراڈے، ایکسپائری، اور بائنری آپشنز میں سے منتخب کرتے ہوئے، ایک سٹہ باز کرنسیوں اور دھاتوں سے لیکر معروف کمپنیوں کے حصص تک کے کسی بھی اثاثہ کو ٹریڈ کر سکتا ہے. اگر معاہدہ کی شرط کو مکمل کیا جاتا ہے تو آپشن سرمایہ کاری ایک منافع حاصل کرے گا. دوسرے لفظوں میں، ایک تاجر کو اندازہ لگانا چاہئے کہ آیا ایک ایکٹیویشن کی قیمت بند ہونے کی قیمت کے مقابلے میں یا تو زیادہ ہوگی یا تو کم.

انسٹا فاریکس کی جانب سے جدید مصنوعات
تازہ خبر پر عمل کریں!
کسی بھی کرنسی میں اکاؤنٹس
(یو ایس ڈی، یورو، آر يو آر، یو ایس ڈی سینٹ، یورو سینٹ)
انسٹا فاریکس ویب ٹریڈر میں خوش آمدید!

انسٹا فاریکس کی جانب سے جدید مصنوعات

تمام جدید اسٹاک ٹریڈنگ ٹیکنالوجیز ویب ٹریڈر میں تعمیل کی جاتی ہیں. پلیٹ فارم ایک ڈیسک ٹاپ ورژن کے تمام افعال اور آلات کی خصوصیات پیش کرتا ہے اور اپنے صارفین کو فاریکس، سی ایف ڈی، اور فیوچرس پر ویب براؤزر میں براہ راست کرنسی کی تجارت کرنے کی اجازت دیتا ہے. ویب پلیٹ فارم کے فوائد اس اس کی انتقال پذیری اور دستیابی ہے. انٹرنیٹ تک رسائی حاصل کرتے ہوئے، آپ کہیں بھی ویب ٹریڈر استعمال کرسکتے ہیں. معیاری فنکشن کٹ کے علاوہ، ویب پلیٹ فارم تاجروں کو آن لائن کوٹس کی نگرانی کرنے نیز تجزیات اور فاریکس کی تازہ ترین خبروں کو پڑھنے کے قابل بناتا ہے.

انسٹا فاریکس کی جانب سے جدید مصنوعات

تمام جدید اسٹاک ٹریڈنگ ٹیکنالوجیز ویب ٹریڈر میں تعمیل کی جاتی ہیں. پلیٹ فارم ایک ڈیسک ٹاپ ورژن کے تمام افعال اور آلات کی خصوصیات پیش کرتا ہے اور اپنے صارفین کو فاریکس، سی ایف ڈی، اور فیوچرس پر ویب براؤزر میں براہ راست کرنسی کی تجارت کرنے کی اجازت دیتا ہے. ویب پلیٹ فارم کے فوائد اس اس کی انتقال پذیری اور دستیابی ہے. انٹرنیٹ تک رسائی حاصل کرتے ہوئے، آپ کہیں بھی ویب ٹریڈر استعمال کرسکتے ہیں. معیاری فنکشن کٹ کے علاوہ، ویب پلیٹ فارم تاجروں کو آن لائن کوٹس کی نگرانی کرنے نیز تجزیات اور فاریکس کی تازہ ترین خبروں کو پڑھنے کے قابل بناتا ہے.

وی پی ایس ہوسٹنگ پر سب سے بہتر بارگین
256ایم بی، 512ایم بی، 1024ایم بی
ہمہ وقت وی پی ایس سرور
انسٹا فاریکس گاہکوں کے لئے مفت وی پی ایس ہوسٹنگ*

وی پی ایس ہوسٹنگ پر سب سے بہتر بارگین

وی پی ایس ہوسٹنگ کی خوبی کے ساتھ، آپ بڑے پیمانے پر انٹرنیٹ کی دنیا میں اپنی زندگی کو آسان بنانے سکتے ہیں. بلا شبہ، سرور وسیع وسائل اور اعلی درجے کی تکنیکی صلاحیت آپ کو فراہم کرتی ہے جو آپ کو کسی بھی ویب سائٹ کی میزبانی کرنے کی اجازت دیتا ہے، اس میں کوئی بات نہیں کہ یہ کتنا پیچیدہ ہے. لہذا، یہ آپ کا ذاتی بلاگ یا ایک بڑے پیمانے پر مشتمل غیر روایتی منصوبہ ہو سکتا ہے جس کے لئے خصوصی سافٹ ویئر یا ایک اعلی سطحی سرور کی ضرورت ہوتی ہے. اہم بات یہ ہے کہ انسٹا فاریکس کے ساتھ آپ دیگر فاریکس بروکرز کے درمیان وی پی ایس ہوسٹنگ پر بہترین بارگین دریافت کریں گے.

وی پی ایس ہوسٹنگ پر سب سے بہتر بارگین

وی پی ایس ہوسٹنگ کی خوبی کے ساتھ، آپ بڑے پیمانے پر انٹرنیٹ کی دنیا میں اپنی زندگی کو آسان بنانے سکتے ہیں. بلا شبہ، سرور وسیع وسائل اور اعلی درجے کی تکنیکی صلاحیت آپ کو فراہم کرتی ہے جو آپ کو کسی بھی ویب سائٹ کی میزبانی کرنے کی اجازت دیتا ہے، اس میں کوئی بات نہیں کہ یہ کتنا پیچیدہ ہے. لہذا، یہ آپ کا ذاتی بلاگ یا ایک بڑے پیمانے پر مشتمل غیر روایتی منصوبہ ہو سکتا ہے جس کے لئے خصوصی سافٹ ویئر یا ایک اعلی سطحی سرور کی ضرورت ہوتی ہے. اہم بات یہ ہے کہ انسٹا فاریکس کے ساتھ آپ دیگر فاریکس بروکرز کے درمیان وی پی ایس ہوسٹنگ پر بہترین بارگین دریافت کریں گے.

انسٹا فاریکس کے عمدہ بونس سے منافع!
انسٹا فاریکس بونس
"بونس کا وسیع ترین رینج"
انسٹا فاریکس اپنے صارفین کو بونس کا وسیع رینج پیش کرتا ہے.

انسٹا فاریکس کے عمدہ بونس سے منافع!

کیا آپ ہنوز یہ سوچتے ہیں کہ آپ کا ڈیپازٹ بڑھانا مشکل ہے؟ تو آپ غلط ہیں! بونس کا استعمال کرتے ہوئے اپنے ٹریڈنگ کے مواقع کو بڑھائیں. انسٹا فاریکس تاجروں کو بونس ایک وسیع رینج پیش کرتا ہے جوکہ زیادہ سے زیادہ سائز میں اور ایک بونس کس طرح فراہم کی جائے کی شرائط میں مختلف ہوتا ہے. بونس فنڈز کے ساتھ ٹریڈنگ سے حاصل کردہ منافع کو حد کے بغیر نکالا جاسکتا ہے.

انسٹا فاریکس کے عمدہ بونس سے منافع!

کیا آپ ہنوز یہ سوچتے ہیں کہ آپ کا ڈیپازٹ بڑھانا مشکل ہے؟ تو آپ غلط ہیں! بونس کا استعمال کرتے ہوئے اپنے ٹریڈنگ کے مواقع کو بڑھائیں. انسٹا فاریکس تاجروں کو بونس ایک وسیع رینج پیش کرتا ہے جوکہ زیادہ سے زیادہ سائز میں اور ایک بونس کس طرح فراہم کی جائے کی شرائط میں مختلف ہوتا ہے. بونس فنڈز کے ساتھ ٹریڈنگ سے حاصل کردہ منافع کو حد کے بغیر نکالا جاسکتا ہے.

دنیا کی سب سے موافق کرنسی کی ٹریڈنگ سے منافع!
ٹریڈنگ کے اعلی درجے کے امکانات
انسٹا فاریکس کے ساتھ
بٹ کوائن

دنیا کی سب سے موافق کرنسی کی ٹریڈنگ سے منافع!

بٹ کوائن، نسبتا نئی ہے لیکن معروف کریپٹو کرنسی، انسٹا فاریکس کے ساتھ ٹریڈنگ کے لئے اب دستیاب ہے. ہماری کمپنی کے ساتھ ایک اکاؤنٹ کھولیں اور ڈیجیٹل کرنسی کی تجارت کرنے کا موقع فورا حاصل کریں. بٹ کوائن کی تجارت کرنا نہایت ہی آسان ہے کیونکہ اس کے ڈائینیمک کا اچھی طرح تجزیہ کیا جاسکتا ہے اور اس کی پیشن گوئی کی جا سکتی ہے .

دنیا کی سب سے موافق کرنسی کی ٹریڈنگ سے منافع!

بٹ کوائن، نسبتا نئی ہے لیکن معروف کریپٹو کرنسی، انسٹا فاریکس کے ساتھ ٹریڈنگ کے لئے اب دستیاب ہے. ہماری کمپنی کے ساتھ ایک اکاؤنٹ کھولیں اور ڈیجیٹل کرنسی کی تجارت کرنے کا موقع فورا حاصل کریں. بٹ کوائن کی تجارت کرنا نہایت ہی آسان ہے کیونکہ اس کے ڈائینیمک کا اچھی طرح تجزیہ کیا جاسکتا ہے اور اس کی پیشن گوئی کی جا سکتی ہے .

Metals trading with InstaForex

Metals trading with InstaForex

Precious metals are one of the most stable and effective tools for saving money. Having a status of the safe-haven asset, gold helps investors to protect their funds both during economic stability and financial turmoil. That is why, for many decades gold has been an integral part of asset portfolios of many investors. We give you the opportunity not only to invest in precious metals, but also to use this trading instrument for making transactions with forward contracts that bring decent profits. At InstaForex you can start trading CFDs on gold, silver, copper, platinum, and palladium.

Metals trading with InstaForex

Precious metals are one of the most stable and effective tools for saving money. Having a status of the safe-haven asset, gold helps investors to protect their funds both during economic stability and financial turmoil. That is why, for many decades gold has been an integral part of asset portfolios of many investors. We give you the opportunity not only to invest in precious metals, but also to use this trading instrument for making transactions with forward contracts that bring decent profits. At InstaForex you can start trading CFDs on gold, silver, copper, platinum, and palladium.

InstaForex mobile services: for those who know the value of time
InstaForex on your smartphone
Stay tuned for the latest events in financial markets whenever and wherever you are!

InstaForex mobile services: for those who know the value of time

Want to use every minute to benefit from trading? We have great news! InstaForex trading platform is available on your smartphone anytime at any spot in the world. InstaForex mobile services and apps will help you keep up to date with the latest developments in financial markets. This tool can be useful for both experienced and novice traders.

InstaForex mobile services: for those who know the value of time

Want to use every minute to benefit from trading? We have great news! InstaForex trading platform is available on your smartphone anytime at any spot in the world. InstaForex mobile services and apps will help you keep up to date with the latest developments in financial markets. This tool can be useful for both experienced and novice traders.

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اپنا سوال پوچھیں بذریعہ چیٹ.