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List of Accepted Documents For Photo Verification With Fourthline

This document lists the accepted documents for photo verification with Fourthline. To verify identity, a customer must have a valid form of ID from a country with a green check mark in the "Country of Residence" column and either a passport or national ID card from that same country. Not all nationalities or IDs may have the necessary security features for online identity verification. Which documents are accepted is determined by solarisBank according to digital banking regulations.

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Emma Delavoine
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125 views4 pages

List of Accepted Documents For Photo Verification With Fourthline

This document lists the accepted documents for photo verification with Fourthline. To verify identity, a customer must have a valid form of ID from a country with a green check mark in the "Country of Residence" column and either a passport or national ID card from that same country. Not all nationalities or IDs may have the necessary security features for online identity verification. Which documents are accepted is determined by solarisBank according to digital banking regulations.

Uploaded by

Emma Delavoine
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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EN

List of accepted documents for photo verification with Fourthline

A customer’s identity can only be verified if they have at least 1 of each of the following:

1. “Country of Residence”​ in one of the countries showing a green check mark


2. A valid piece of ID from one of the countries showing a green check mark in either “​Passport (Option 1)”​ or “​National ID
Card (Option 2)”

Some nationalities not listed below along with non-accepted ID may lack the necessary security features on their government-issued
documents that allow for online verification of an individual’s identity. Vivid Money is not responsible nor decides on the required
country of residence nor the list of acceptable documents. This is determined by solarisBank in accordance with digital banking
regulations.

Country Country of Residence Passport National ID Card

(Must have one of the (Option 1) (Option 2)


following)

Argentina (ARG) ✅ ✅ ❌
Australia (AUS) ❌ ✅ ❌
Austria (AUT) ✅ ✅ ✅
Belgium (BEL) ✅ ✅ ✅
Brazil (BRA) ❌ ✅ ❌
Bulgaria (BGR) ✅ ✅ ✅
Canada (CAN) ❌ ✅ ❌
China (mainland) (CHN) ❌ ✅ ❌
Croatia (HRV) ✅ ✅ ✅
Cyprus (CYP) ✅ ✅ ❌
Czech Republic (CZE) ✅ ✅ ✅
Denmark (DNK) ✅ ✅ ❌
Estonia (EST) ✅ ✅ ❌
Finland (FIN) ✅ ✅ ✅
France (FRA) ✅ ✅ ✅
Greece (GRC) ✅ ✅ ✅
Hong Kong (HKG) ❌ ✅ ❌
Hungary (HUN) ✅ ✅ ✅
Iceland (ISL) ✅ ✅ ❌
India (IND) ❌ ✅ ❌
Ireland (IRL) ✅ ✅ ✅
Italy (ITA) ✅ ✅ ✅
Japan (JPN) ❌ ✅ ❌
Latvia (LVA) ✅ ✅ ✅
Liechtenstein (LIE) ✅ ✅ ✅
Luxembourg (LUX) ✅ ✅ ✅
Malta (MLT) ✅ ✅ ✅
Mauritius (MUS) ❌ ✅ ❌
Mexico (MEX) ❌ ✅ ❌
Netherlands (NLD) ✅ ✅ ✅
New Zealand (NZL) ❌ ✅ ❌
Norway (NOR) ✅ ✅ ❌
Peru (PER) ❌ ✅ ❌
Poland (POL) ✅ ✅ ✅
Portugal (PRT) ✅ ✅ ✅
Romania (ROU) ✅ ✅ ✅
Russia (RUS) ❌ ✅ ❌
Singapore (SGP) ❌ ✅ ❌
Slovakia (SVK) ✅ ✅ ❌
Slovenia (SVN) ✅ ✅ ✅
South Africa (ZAF) ❌ ✅ ❌
South Korea (KOR) ❌ ✅ ❌
Spain (ESP) ✅ ✅ ✅
India (IND) ❌ ✅ ❌
Ireland (IRL) ❌ ✅ ✅
Sweden (SWE) ✅ ✅ ✅
Switzerland (CHE) ✅ ✅ ✅
Taiwan (TWN) ❌ ✅ ❌
Turkey (TUR) ❌ ✅ ❌
United Kingdom (GBR) ✅ ✅ ❌
United States of America (USA) ❌ ✅ ❌

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