Please be advised that due to regulatory requirements and the TBanque policy, we require that you complete your profile’s verification process and upload the necessary documents.
We kindly request that you provide us with the following:
- A clear copy of your valid passport or government issued ID, showing all the relevant information including:
- Your photograph, full name and date of birth
- Country of issue and issue/expiry date
- Passport/ID number and MRZ number
- A clear copy of a recent utility bill or bank statement (no older than 3 months) showing:
- Your name
- Your updated home address
- Date of issue
- Issuer of the document
Click here to upload documents.
Remember, verification is necessary in order to avoid account and withdrawal limitations.
