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List of accepted KYC documents by country

Written by Tim

Country

Passport

ID Card

Driver License

Resident Permit

Afghanistan

✓

Aland Islands

✓

✓

Albania

✓

✓

✓

✓

Algeria

✓

✓

✓

American Samoa

✓

✓

✓

Andorra

✓

✓

✓

Angola

✓

✓

✓

✓

Anguilla

✓

Antigua and Barbuda

✓

✓

✓

Argentina

✓

✓

✓

Armenia

✓

✓

✓

✓

Aruba

✓

✓

Australia

✓

✓

✓

✓

Austria

✓

✓

✓

✓

Azerbaijan

✓

Bahamas

✓

✓

✓

Bahrain

✓

✓

✓

Bangladesh

✓

Barbados

✓

✓

✓

Belarus

✓

Belgium

✓

✓

✓

✓

Belize

✓

✓

✓

Benin

✓

✓

✓

✓

Bermuda

✓

✓

✓

Bhutan

✓

✓

✓

Bolivia

✓

✓

✓

Bosnia and Herzegovina

✓

✓

✓

Botswana

✓

✓

✓

Brazil

✓

✓

✓

✓

Brunei Darussalam

✓

✓

✓

✓

Bulgaria

✓

✓

✓

✓

Burkina Faso

✓

✓

✓

Burundi

✓

✓

Cambodia

✓

✓

✓

✓

Cameroon

✓

✓

✓

✓

Canada

✓

✓

✓

✓

Cape Verde

✓

✓

✓

Caribbean Netherlands

✓

✓

Cayman Islands

✓

✓

Central African Republic

✓

✓

✓

Chad

✓

✓

✓

Chile

✓

✓

✓

✓

China

✓

✓

✓

✓

Christmas Island

✓

Cocos (Keeling) Islands

✓

Colombia

✓

✓

✓

Comoros

✓

✓

✓

Congo, Democratic Republic

✓

✓

✓

Congo, Republic of

✓

✓

✓

✓

Cook Islands

✓

Costa Rica

✓

✓

✓

✓

Cote d'Ivoire (Ivory Coast)

✓

✓

✓

✓

Croatia

✓

✓

✓

✓

Cuba

✓

✓

✓

Curacao

✓

✓

Cyprus

✓

✓

✓

✓

Czech Republic

✓

✓

✓

✓

Denmark

✓

✓

✓

✓

Djibouti

✓

✓

✓

Dominica

✓

✓

✓

Dominican Republic

✓

✓

✓

Ecuador

✓

✓

✓

Egypt

✓

✓

✓

El Salvador

✓

✓

✓

✓

Equatorial Guinea

✓

✓

✓

Eritrea

✓

Estonia

✓

✓

✓

✓

Eswatini (Swaziland)

✓

✓

Ethiopia

✓

✓

✓

Faroe Islands

✓

✓

Fiji

✓

✓

✓

Finland

✓

✓

✓

✓

France

✓

✓

✓

✓

French Polynesia

✓

✓

Gabon

✓

✓

✓

✓

Gambia

✓

✓

✓

✓

Georgia

✓

✓

✓

✓

Germany

✓

✓

✓

✓

Ghana

✓

✓

✓

✓

Gibraltar

✓

✓

✓

✓

Greece

✓

✓

✓

✓

Greenland

✓

✓

Grenada

✓

✓

✓

Guam

✓

✓

Guatemala

✓

✓

✓

✓

Guernsey

✓

✓

Guinea

✓

✓

✓

Guinea-Bissau

✓

✓

✓

Guyana

✓

✓

✓

Haiti

✓

✓

✓

✓

Holy See (Vatican)

✓

Honduras

✓

✓

✓

✓

Hong Kong

✓

✓

Hungary

✓

✓

✓

✓

Iceland

✓

✓

✓

India

✓

✓

Indonesia

✓

Iran

✓

Iraq

✓

✓

✓

✓

Ireland

✓

✓

✓

✓

Isle of Man

✓

✓

Israel

✓

✓

✓

Italy

✓

✓

✓

✓

Jamaica

✓

✓

✓

Japan

✓

✓

✓

✓

Jersey

✓

✓

Jordan

✓

✓

✓

✓

Kazakhstan

✓

Kenya

✓

✓

Kiribati

✓

✓

✓

Kosovo

✓

✓

✓

✓

Kuwait

✓

✓

✓

✓

Kyrgyzstan

✓

Laos

✓

✓

✓

Latvia

✓

✓

✓

✓

Lebanon

✓

✓

✓

✓

Lesotho

✓

✓

✓

Liberia

✓

✓

✓

Libya

✓

Liechtenstein

✓

✓

✓

✓

Lithuania

✓

✓

✓

✓

Luxembourg

✓

✓

✓

✓

Macao

✓

✓

✓

Madagascar

✓

✓

Malawi

✓

✓

✓

✓

Malaysia

✓

✓

✓

✓

Maldives

✓

✓

✓

Mali

✓

✓

✓

Malta

✓

✓

✓

✓

Marshall Islands

✓

Mauritania

✓

✓

Mauritius

✓

✓

✓

✓

Mexico

✓

✓

✓

✓

Micronesia

✓

Moldova

✓

Monaco

✓

✓

✓

✓

Mongolia

✓

✓

✓

✓

Montenegro

✓

✓

✓

✓

Montserrat

✓

✓

✓

Morocco

✓

✓

✓

✓

Mozambique

✓

✓

✓

✓

Myanmar

✓

✓

Namibia

✓

✓

✓

Nauru

✓

✓

Nepal

✓

✓

✓

Netherlands

✓

✓

✓

✓

New Caledonia

✓

New Zealand

✓

✓

✓

Nicaragua

✓

✓

✓

✓

Niger

✓

✓

Nigeria

✓

✓ (NIN SLIP excluded)

✓

Norfolk Island

✓

North Korea

✓

North Macedonia

✓

✓

✓

✓

Northern Mariana Islands

✓

✓

Norway

✓

✓

✓

✓

Oman

✓

✓

✓

✓

Pakistan

✓

✓

✓

Palau

✓

✓

Palestine

✓

✓

✓

Panama

✓

✓

✓

✓

Papua New Guinea

✓

✓

✓

Paraguay

✓

✓

✓

✓

Peru

✓

✓

✓

✓

Philippines

✓

✓

✓

✓

Poland

✓

✓

✓

✓

Portugal

✓

✓

✓

✓

Puerto Rico

✓

✓

Qatar

✓

✓

✓

✓

Romania

✓

Russian Federation

✓

Rwanda

✓

✓

✓

✓

Saint Barthelemy

✓

Saint Helena

✓

✓

Saint Kitts and Nevis

✓

✓

✓

Saint Lucia

✓

✓

✓

Saint Martin

✓

Saint Pierre and Miquelon

✓

Saint Vincent and the Grenadines

✓

✓

✓

Samoa

✓

San Marino

✓

✓

✓

✓

Sao Tome and Principe

✓

✓

Saudi Arabia

✓

✓

✓

✓

Senegal

✓

✓

✓

Serbia

✓

✓

✓

✓

Seychelles

✓

✓

Sierra Leone

✓

✓

✓

Singapore

✓

✓

✓

✓

Sint Maarten

✓

✓

Slovakia

✓

✓

✓

✓

Slovenia

✓

✓

✓

✓

Solomon Islands

✓

Somalia

✓

South Africa

✓

✓

✓

South Korea

✓

✓

✓

✓

South Sudan

✓

✓

Spain

✓

✓

✓

✓

Sri Lanka

✓

Sudan

✓

✓

Suriname

✓

✓

✓

Sweden

✓

✓

✓

✓

Switzerland

✓

✓

✓

✓

Syria

✓

Taiwan

✓

✓

✓

✓

Tajikistan

✓

Tanzania

✓

Thailand

✓

✓

✓

Timor-Leste

✓

✓

Togo

✓

✓

✓

✓

Tonga

✓

✓

✓

Trinidad and Tobago

✓

✓

✓

Tunisia

✓

✓

✓

Turkey

✓

✓

✓

✓

Turkmenistan

✓

Turks and Caicos Islands

✓

Tuvalu

✓

Uganda

✓

Ukraine

✓

✓

✓

United Arab Emirates

✓

✓

✓

United Kingdom

✓

✓

✓

✓

United States of America

✓

✓

✓

✓

Uruguay

✓

✓

✓

Uzbekistan

✓

Vanuatu

✓

✓

✓

✓

Venezuela

✓

✓

✓

Vietnam

✓

✓

Virgin Islands, British

✓

✓

Virgin Islands, U.S.

✓

✓

Yemen

✓

Zambia

✓

Zimbabwe

✓

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