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What ID documents are allowed for identity verification?
What ID documents are allowed for identity verification?
Updated over 6 months ago

Generally, swissmoney can accept 3 types of documents:

  • Passport

  • National ID Card

  • Residence Permit

Important Notes

  • Expiration Date: All ID documents must have an expiration date of more than 6 months from the date of submission.

  • EU Specifics: National ID Cards and Residence Permits are accepted only if they are issued by EU countries.

  • Additional Requirements for Residence Permits: If you submit a Residence Permit, you will be requested to also submit your original passport as part of the verification process.

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