Accepted Proof of Identity (POI) documents

Compliance and the security of our client’s data and money is something we take very seriously at Currencycloud. It is so important for us that we need to know you are who you say you are.

Below you will find a list of all the accepted POI documents per region which we accept as part of your compliance checks at Currencycloud.

Africa
Asia
Australia
Europe
North America
South America

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