Below is a list of acceptable documents by country. Please bear in mind that this is meant to serve as a guide, and it doesn't include all possible valid documents.
Note: If clients submit two valid IDs from different countries, we can still verify through DOB and approve the account. As long as the IDs are not from blocked countries.
Australia
Passport, Driver's License, Birth Certificate, Proof of Age Card or Photo Card, Shooter's License, Australia Post Keypass ID
Canada
Passport, Driver's License, Provincial/Territorial Photo ID card, Permanent Resident card, Secure Certificate of Indian Status, Canadian Firearms License
India
Aadhaar card, PAN card (Permanent Account Number), Passport, Voter ID card, Driving license, Government-issued photo ID cards (issued by Public Sector Units or State Government), NREGA Job card, Photo ID issued by a recognized educational institution, Certificate of Vehicle Registration (POA)
Malaysia
Passport, National ID card (MyKad), Driver's License, Resident ID card (for foreign nationals), Army/Police ID card
Philippines
Passport, Driver's License, Social Security System (SSS) ID or Unified Multi-Purpose ID (UMID), Government Service Insurance System (GSIS) eCard, Professional Regulation Commission (PRC) ID, Postal ID, National Bureau of Investigation (NBI) Clearance, Senior Citizen ID, ACR I-Card (for foreign nationals), OFW ID (Overseas Filipino Workers), OWWA ID (Overseas Workers Welfare Administration), Seafarer's Identification and Record Book (SIRB) or Seaman's Book, PhilHealth ID, Tax Identification Number (TIN) ID, National ID, Voter's Certificate (issued within the last 6 months)
Singapore
Passport, National ID card, Driver's License, Resident ID card (for foreign nationals), Employment Pass (for foreign nationals), Work permit (for foreign nationals)
United Kingdom
Passport, UK Driving License (both photo card and paper counterpart), EU National ID card, Biometric Residence Permit, HM Forces ID card, Electoral ID card (Northern Ireland)
Others
Passport, National ID card, Driver's License, Resident Permit/ID (usually for foreign nationals)