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Providing an in-date and acceptable copy of your proof of identity

For the KYB onboarding process for Yokoy Pay, you need to provide a valid, legible, fully visible copy of your identity document.

Written by Yokoy Team
Updated over 2 months ago

To verify your identity, you need to provide a valid proof of identity. Here are some guidelines to help you capture an in-date and acceptable copy of your identity document.

Accepted identification documents

Identification documents must be one of the following:

  • A valid Passport (showing all four corners, top and bottom page)

  • EU / EEA / UK Plastic driving licence (Full or provisional)

  • National Identity Card (only acceptable for EEA (European Economic Area) or Swiss National customers) bearing a photograph of the applicant and showing the front and back

  • EU/EEA or UK Residence permit/card (issued by the Immigration Services)

  • The Dutch National Identification Document (BSN/ BSIN/ KVK Number)

Passports

To provide a certified copy of your passport, check that:

  • All four corners of your passport are visible.

  • All details are fully legible.

  • Your passport is signed.

The certification must be performed by a notary, solicitor or charted accountant, and include contact details for the person who certified the copy of the passport.

Identity cards

To provide a certified copy of your identity card, check that:

  • All four corners of your identity card are visible.

  • The front and back of your identity card are visible.

  • All details are fully legible.

The certification must be performed by a notary, solicitor or charted accountant, and include contact details for the person who certified the copy of the identity card.

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