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
- Driver's License
- National Identity Card
*The copy should be in colour and not in black and white
2 - Proof of Address (POA) in order to validate your residency
The POA should clearly display:
-
Utility Bill: Recent gas, water, electricity, or landline phone bill with your name and address.
-
Bank Statement: A recent bank statement (usually within the last 3 months) showing your address.
-
Mortgage Statement: A statement from your mortgage lender indicating your address.
-
Tax Statement: A recent tax document, such as a property tax statement, showing your address.
-
Official Correspondence: Any official government correspondence or documentation sent to your address.
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.
Utility bills and statements accepted:
- Bank / Bank Card Statement
- Tax Assessment / Return
- Residency Certificate
- Electric & Gas
- Water & Sewage
- Trash & Recycling
- Internet, Landline or Cable TV
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’s member area.
Comments
0 comments
Please sign in to leave a comment.