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What is asked of an individual, so it can register with Currenge?
An individual may register with Currenge by filling out the registration form, agreeing to the terms of use by signing them, and uploading copies of the two following documents:
- Two valid official identification documents with a clear photo, out of the following three: ID card, passport or driver’s license
- Your Bank account ‘Certificate of Bank Account Management’ or your bank account statement, with no need of account’s balance on it. Such document may include your spouse’s name on it.
Following your registration with Currenge, when you would ask to transfer monies from one bank account to another, a face-to-face, or possibly a Video conference call, may be required. In such a case, this meeting would be required, so Currenge can authenticate your registrant’s identity, as well as authenticate the authenticity of documents you have provided. Such identification and authorization is required by law.
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