100 Point ID Check
To verify your identity we require that a minimum of 100 Points of identification are provided.
- Driver’s License
- Government Issued Photo ID
- Birth Certificate
- Citizen Certificate
- Utility Bill (Phone, Electricity, Gas)
- Bank or Credit Card Statement
- Government Issued Tax Document
- Must show Full Name and Date of Birth
- Not expired (except for Passports which must not have expired within the last three months)
- If document is Certified or Notarized and shows Residential Address, add 30 points extra (100 total)
- Must be less than 3 months old, show the full document and show provision of services, such as money owed or paid
- Must show Full Name and Residential Address (non PO Box)
- Must be valid
Please note: We cannot accept screenshots of any ID documents. Please use a smartphone, digital camera or high quality scanner and email us a clear picture of the documents.