Yes, we definitely accept your passport. For the National ID card, if it contains your address, yes, we will accept it. If there's no address, you can also submit other documents like a utility bill, bank or credit card statement or birth certificate together with your passport. 

 

List of main Government ID per Country:  

 


Note that we are not accepting any ID without DOB. Birth Certificate and PRC ID needs to have an additional Valid ID submitted for further verification.  



Please note: We can't accept anything that is non-government issued for photo ID. Passport or Drivers Licence is best, but National ID or Proof of Age card in some countries work too.  

 

*** Malaysian ID Cards count as Proof of Address and Photo ID. If document doesn’t contain the DOB of the client, that is ok. If the address and photo are good, then that counts as photo ID, and you still need proof of address. 


  • Chinese Hokou  

Just for reference, this is a Chinese hukou 

China's Hukou system is a family registration program that serves as a domestic passport, regulating population distribution and rural-to-urban migration. 
 Individuals who obtain a residence permit and keep it active for at least seven years may be eligible for a Shanghai hukou. They must meet additional eligibility criteria, including: A record of completing seven years of payments for urban social insurance during the period they held the residence permit. 

 

 

  • France National ID validity  

  

Card issued before 2014 

In 2014, the period of validity of the identity card of an adult person was increased from 10 to 15 years. Your identity card is automatically extended and remains valid for an additional 5 years if you meet the following 2 conditions: 

  • You were of legal age at the time of his delivery. 

  • The card was still valid on January 1, 2014. 

Automatic extension condition 

Date of issue 

Validity date 

Age-related condition 

Date written on the card 

New date 

2006 

2016 

2021 

Be born in 1988* or before 

2007 

2017 

2022 

Be born in 1989* or before 

2008 

2018 

2023 

Be born in 1990* or before 

2009 

2019 

2024 

Be born in 1991* or before 

2010 

2020 

2025 

Be born in 1992* or before 

2011 

2021 

2026 

Be born in 1993* or before 

2012 

2022 

2027 

Be born in 1994* or before 

2013 

2023 

2028 

Be born in 1995* or before 

and major at the time of delivery 

If you are in this case, even if the validity date written on the card has passed, you can continue to use it for all your procedures in France for 5 years. 

You can apply for early renewal of the card if you are traveling abroad to a country that accepts the identity card. You will need to provide proof of the upcoming trip. 

If you have a passport, you can travel with your passport. Early renewal of the identity card will therefore not be possible. 

Were you a minor when your identity card was issued? In this case, the period of validity remains 10 years. The expiration date is the one that appears on the card 

Card issued in 2014 or later 

Old card model (blue plastic) 

The identity card is valid for <span class="miseenevidence">15 years</span>. 

 

New model (credit card format) 

The identity card is valid for <span class="miseenevidence">10 years</span>. 

 

France - Driver's license


In relation to France Driving licenses, the Old-style pink cardboard driving licenses are valid until January 19, 2033.


image


Plastic-coated credit card-style licenses, issued since 2013, are valid for 15 years, unless the holder has a notified medical condition, which may lead to a shorter validity period. The expiry date is printed on the card.


image



https://www.connexionfrance.com/article/Practical/Your-Questions/Travel-and-Transport/When-should-I-apply-to-renew-my-French-driving-licence

 

For a minor 

A minor's identity card is valid for 10 years . 

If he becomes of age before his expiration date, he can continue to use it. He does not need to apply for a new card. 

 

 

https://www.demarches.interieur.gouv.fr/particuliers/quelle-duree-validite-carte-identite 


Ireland MyGov IDs


https://www.citizensinformation.ie/en/government-in-ireland/how-government-works/egovernment/mygovid/ 


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KYC Update August 30, 2024 : PAPER VISA

 

Paper Visa can be accepted (together with a valid ID) and be verified by NAME, DOB and EXPIRY DATE.

 

They can function as a residence permit. While the address on the visa itself is not important, ensure that the government issuing the visa is located in the client's current country of residence/location in the hub.

 

-Example document below (acceptable docs are not limited to the below):



~~~
KYC Update September 6, 2024 : Philippines - Voter's Certificate

Validity - 1 year from the date of issuance 

(verified by Name, DOB and Issue date)

 

Valid as POI since it has the client's photo.



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KYC September 7, 2024 : Thai Address Book


This document is the Thai Address Book and it is non-expire document

- as per Thai team