By law, verification of your identity and bank documents is required before you may withdraw funds from your account. If this isn't completed within 30 days, your account will be frozen. Learn more about the regulation requirements.
A valid driver's license, national identity card or passport can be used for your ID. Please make sure the following are fully visible and legible: name, photo, address, date of birth, and expiration date.
Your ID and RIB can be captured for instance with a digital camera, mobile phone camera, or scanner.
In addition, you may be able to get digital versions of your RIB directly from your bank's web site or ATM.
Be sure to include your File ID: D00000001
Don't make any one email larger than 10 megabytes. Click on the email address below or copy it into your webmail message.
Email address:
Make sure documents are clearly legible as quality will be affected during transmission.
Please include our fax cover sheet.
Fax Number:
Allow 2-6 weeks for delivery.
Please include our Postal Cover Sheet.
Address:
If you have any questions, try our frequently asked questions page.
If you have any questions or concerns regarding the validation process, please don't hesitate to contact our Customer Support team.