The mandatory documents that Skilling requires to verify your Skilling account:
1 - Proof of Identity (POI) in order to validate your identity
The POI can be a not expired copy of:
- Passport
- National Identity Card
- Driver's License
*The copy should be:
- in colour and not in black & white;
- with expiry date more than 30 days;
- with all 4 corners visible;
- National Identity Card and Driver's License to be front and back copy;
*Ensure that:
- the document is issued on your name;
- your Date of Birth is visible;
- your photo is clear;
2 - Proof of Address (POA) in order to validate your residency
A valid Proof of Address can be any of the following:
-
Utility Bill: Recent gas, water, electricity, or landline phone bill.
-
Bank Statement: A recent bank or card statement.
-
Mortgage Statement: A statement from your mortgage lender indicating your address.
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Tax Statement: A recent tax document, such as a property tax statement.
-
Official Correspondence: Any official government correspondence or documentation.
The document you provide must adhere to the following criteria:
- It should not be older than 6 months;
- The issue date should be clearly visible;
- It must contain all pages issued, and all corners visible;
- The document must display the full name of the supplier/bank;
- It should include a complete bill number/bank account number;
- Your full name must be present;
- Your full home address should be included;
Documents not accepted:
- Invoices
- Medical insurance
- Receipts
NOTE:
Once we have received the valid documents from you, we will review it manually and you will hear back from us.
The document required and their current verification status can be seen at any time via Skilling member area.
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