What are the required documents for personal identity verification?
Learn about the required documents to expedite the verification process.
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Written by XREX
Updated over a week ago

To be able to get verified with an XREX account, there are certain requirements that you'll have to fulfill for identity verification. In terms of personal documentation, this includes submissions of documents according to your nationality.

Indian Nationals

  1. Proof of identity

  2. Liveness check

Non-Indian Nationals

  1. Proof of identity

  2. Proof of address

  3. Liveness check

Identity verification is crucial to ensure the security and compliance of a compliant and regulated exchange like XREX. By verifying your identity, you can rest assured that your funds are protected and you are using a crypto-fiat platform run by world-top security experts.

Identity verification unlocks a range of powerful features on the XREX platform, including USD deposits and withdraws in more than 100 countries, an exchange to buy, sell, and convert crypto, transfer crypto with BitCheck with zero fees, and the opportunity to stake USDT with XREX monthly-fixed APR and with DeFi projects. Verify your identity today and start enjoying all of these benefits on XREX.

Proof of identity

Indian Nationals can only provide one of the following documents:

  • Passport (name and address pages)

  • Aadhaar card (front and back)

  • Voter card (front and back)

The following documents are considered the most used and validated types of proof of identity for Non-Indian Nationals:

  • Passport (name and address pages)

  • Identity card (National ID; front and back)

  • Driving license (front and back)

Remember that the same document can’t be used to confirm both your identity and the proof of address. Even if the proof of identity (ID) document has an address on it, another supportive document will be required through the verification process.

  • Residence permit (applies to some countries)

Common proof of address examples

Note: it is important to make sure your name in this document is stated in the same format as your proof of identity document; differences in name will not be accepted and further resubmission will transpire.

The following documents can be accepted as valid proof of address only if stated with a complete address and full name.

  • Passport

  • Identity card (front and back)

  • Driving license (front and back)

Remember that you cannot use the same document to confirm both the proof of identity and the proof of address.

  • Bank statement with the date of issue and your name. (the document must be not older than 3 months)

  • Utility bill for gas, electricity, water, internet, etc. linked to the property (the document must not be older than 3 months)

*** Don't have these documents or a camera to use? Reach out to our support team for assistance, and they will help find an alternative solution for you.

Other frequently asked questions

The services provided depend on the jurisdiction of your nationality and location. Please take note of our policies and restrictions - make sure you are not a US, Japan, China, Singapore citizen, resident, or taxpayer for any other reason, nor citizen or resident of sanctioned countries - Prohibited country list. We are currently unable to service clients that are included in this list, such as citizens and taxpayers of The United States.

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