FinPros customers are required to verify their accounts for identification and security purposes as per regulatory requirements. For those reasons we ask you to submit the documents required:
- Proof of Identity, a document, such as, an ID Card, Passport, Residence Permit, Driver’s License or any other document issued by the relevant government that shows the below information:
- Name and Surname
- Document number
- Nationality
- Date of Birth;
- Date of Expiration
- Proof of Address, a document, such as a Utility Bill and/or Bank Statement that shows the information below:
- Name and Surname
- Full address
- Date of issue (not older than 3 months)