Verifying identity for Individuals

To receive payouts from Efty Pay, we need to verify your identity. This article shows you what information and documents you may need to provide and what type of document is accepted based on the country of your residence.

If you are a legal entity (business user), please see Verifying Identity for Businesses

Information to provide

The natural person must provide the following information:

First name
Last name
Email
Date of birth
Nationality
Country of residence

Documents to provide

The natural person must provide an official identity document. The accepted documents depend on the country of issue, as described below.

To ensure the acceptance of your identity documents, please refer to the best practices we've outlined here.

Accepted identity documents

The accepted identity proof documents depend on the issuing country of the document.

Countries in the European Economic Area (EEA)

France

Passport
Driving license (issued in or after 1994, including paper-based versions)
National ID card
Residence permit

Greece

Passport
Driving license (excluding old pink license)
National ID card
Residence permit

Norway

Passport
Driving license
National ID card

Sweden

Passport
Driving license
National ID card
Residence permit
Tax ID

Other countries in the EEA

Passport
Driving license
National ID card
Residence permit

Countries outside the EEA

Indonesia

Passport
National ID card (excluding paper-based versions)
Driving license (excluding paper-based versions)
Residence permit (excluding paper-based versions)

Philippines

Passport
National health insurance card (excluding paper-based versions)

Switzerland

Passport
Residence permit

UK

Passport
Driving license

USA, Canada, Australia

Passport
Driving license
National ID card

Other countries outside the EEA

Passport

Which languages are accepted?

We accept documents submitted in one of the following languages:

Dutch
English
French
German
Italian
Portuguese
Spanish

Note – Translation may be required (except for identity proof)

For all documents except the identity proof, a certified sworn translation to English or French is necessary if the document is not in one of the accepted languages.

The translation must be signed by the certified sworn translator appointed by the legal authorities to provide official translations.

The translation and the original must be submitted together in the same Document.