Skip to main content
All CollectionsGetting started
What ID documents are allowed for identity verification?
What ID documents are allowed for identity verification?
Updated over 11 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.

Did this answer your question?