Document Validations

The following table shows for which country and method of payment the document id is mandatory or not.

CountryBank TransferCashCredit CardDebit Card

YES

NO

YES

YES

NO

NO

NO

NO

YES

NO

YES

YES

YES

NO

YES

YES

YES

NO

YES

YES

YES

YES

YES

YES

YES

-

YES

YES

YES

YES

YES

YES

NO

NO

NO

NO

NO

NO

NO

NO

YES

NO

YES

YES

NO

NO

NO

NO

YES

YES

YES

YES

YES

NO

YES

YES

YES

NO

YES

YES

NO

NO

YES

YES

Remenber that you can also verify IDs through the ap

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