Supported Identity Document Types

This document outlines the accepted identity document types for different countries, including specific requirements for document images.

Applicability: This documentation applies exclusively to:

• Individual Senders
• Ultimate Beneficial Owners (UBOs) of Business Senders

Group A: Countries with Specific Document Types (No Images Required)

These countries accept only the specified document types and do not require document images (front/back).

Group B: Countries Requiring ID_CARD with Images

These countries specifically require ID_CARD as the document type AND must include both documentFront and documentBack images:

Group C: All Other Countries

For all countries not listed in Groups A or B, the following document types are supported:

• ID_CARD
• PASSPORT
• VOTER_ID
• DRIVER_LICENSE

Important Notes:

1. For Group C countries, document images (documentFront and documentBack) are required
2. Only one document type from the list needs to be provided
3. Document images must be clear, legible, and show all corners of the document
4. Images must be in an acceptable format (JPG, PNG) and meet size requirements

Legal Notice

This documentation is for reference purposes only. Document requirements may change based on regulatory updates or policy changes. Always verify current requirements through official channels.