Conditions

*Depending on the sources of income, planned transactions and turnovers, as well as the documents provided confirming all the above factors, we may consider individual transaction limits.
Notice! All provided documents must be in English, or contain a notarized translation.
* We don't accept and approve domestic ID cards
** We accept only following document:
- Bank statements
- Utility bills (The documents that you provide shouldn’t be older than 3 months)
- Internet/cable TV/house phone line bills
- Tax returns
- Council tax bills
- Government-issued certifications of residence, etc.
*** Depending on the situation (country, etc.) additional documents may be requested
We do not support the following countries and territories:


Region: Africa
Algeria, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Central African Republic, Chad, Comoros, Congo, Congo, Democratic Republic, Cote d'Ivoire, Djibouti, Egypt, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Kenya, Lesotho, Liberia, Libyan Arab Jamahiriya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mayotte, Morocco, Mozambique, Namibia, Niger, Rwanda, Saint Helena, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Sudan, Tanzania, Togo, Tunisia, Uganda, Western Sahara, Zambia, Zimbabwe.

Region: Asia
Afghanistan, Bangladesh, Bhutan, British Indian Ocean Territory (UK territory), Brunei Darussalam, Burma (Myanmar (formerly Burma)), Cambodia, Iran, Iraq, Japan, Jordan, North Korea, Lao People's Democratic Republic, Lebanon, Nepal, Oman, Pakistan, Palestinian Territory, Philippines, Qatar, Syrian Arab Republic, Timor-Leste, Vietnam, Yemen.

Region: Europe
Abkhazia, Albania, Azerbaijan, Belarus, Bosnia and Herzegovina, Germany, Guernsey, Holy See (Vatican City State), Israel, Jersey, Macedonia, Moldova, Montenegro, Russian Federation, Serbia, Svalbard and Jan Mayen, Turkey, Ukraine.

Region: North America
Anguilla, Antigua and Barbuda, Aruba, Barbados, Bermuda, Bonaire (Netherlands), Canada, Cayman Islands, Cuba, Curaçao (Netherlands), Dominica, El Salvador, Guadeloupe (France), Guatemala, Haiti, Honduras, Jamaica, Martinique, Montserrat, Nicaragua, Panama, Saint Barthélemy, Saint Kitts and Nevis, Saint Lucia, Saint Martin (French Part), Saint Pierre and Miquelon, Sint Maarten, Trinidad and Tobago, Turks and Caicos Islands, United States of America, Virgin Islands (British), Virgin Islands (U.S.).

Region: South America
Bolivia, Bouvet Island (Norway), Colombia, Ecuador, Falkland Islands (Malvinas), French Guiana, Guyana, South Georgia and the South Sandwich Islands, Suriname, Venezuela.

Region: Oceania and Australia
American Samoa, Cook Islands, Fiji, French Polynesia, Guam Kiribati, Marshall Islands, Micronesia, Nauru, New Caledonia, Niue, Norfolk Island, Northern Mariana Islands, Palau, Papua New Guinea, Pitcairn, Samoa, Solomon Islands, Tokelau Tonga, Tuvalu, Vanuatu, Wallis and Futuna