Related Guides
- How to verify proof of identity (PoI)
- How to verify proof of address
- Confirmed Authentic Documents - Examples
- Fake Documents - Examples
Please be mindful that what may appear to be real can turn out to be fake. Likewise, what may seem fake can actually be real. Here are some past examples we have received to assist with your understanding and to highlight what you should look out for. As always, if you are unsure, please escalate the issue to Compliance for further verification.
Argentina ID
This ID is called "DNI CERO AÑO TAPA CELESTE CONFECCIÓN MANUAL (MANUSCRITO)" and it is not acceptable. This document is not valid since 2017.
