Here’s a guide to the identification documents we accept based on your country of residence.
We are pleased to inform our customers that we accept a valid passport as a form of identification for all countries or the below ID forms:
1. What identification documents do you accept for creating a bank account in Bangladesh?
For customers in Bangladesh, we proudly accept the National ID as a valid form of identification to create your bank account. Please ensure that your National ID is current and clearly readable.
2. What identification documents do you accept for creating a bank account in Pakistan?
In Pakistan, we accept the English National ID only for bank account creation. Make sure your ID is valid and legible to avoid any processing delays.
3. What identification documents do you accept for creating a bank account in Egypt?
For customers in Egypt, we do not accept the National ID for bank account creation due to requirements for English characters on IDs for US compliance. Instead, you must provide a valid passport. Please ensure your passport is current and clearly readable.
4. What identification documents do you accept for creating a bank account in The Philippines?
In The Philippines, we accept the new National ID for the purpose of opening a bank account. Please ensure that your ID is valid and clearly readable.