What is identifcation per currency?
We use a per currency identification feature.
You may choose a currency for which you need to undergo indetification in order to use. This will allow you to use specific currency(ies).
Identification requirements depend on the operator of a currency. Identification for the specified currency may not cover requirements to use another currency. For example KZT identification doesn’t cover RUB currency.
Please see the currency table below:
Identification method | Covered currencies |
---|---|
Visit the office (Russia) | RUB, UAH, TJS, USD, EUR, ZAR |
Visit the office (Kazakhstan) | KZT, TJS, USD, EUR, ZAR |
Visit the office (Georgia) | GEL, RUB, USD, EUR |
Notary certified application | RUB, UAH, TJS, USD, EUR, ZAR |
Identification by «Contact» (money transfer system) | RUB, UAH, TJS, USD, EUR, ZAR |
Video call | RUB, UAH, EUR, USD, ZAR, TJS |
Online-identification by documents’ photo | UAH, TJS, USD, EUR, ZAR |
Simplified indetification for Georgian citizens | GEL, USD, EUR |