How do I verify my identity?

To verify your identity with Moneybase, simply open the app and begin the registration process. You will be guided through each step.

You will need one of the following valid documents:

1. Passport

2. Government-issued identity card

3. Driving licence

Please ensure the document is valid, readable, and clearly shows your personal details.

Additional requirement if your ID has no address:

If the document you upload does not include your residential address, you will also be asked to upload a proof of address. This can be one of the following:

• Utility bill -  issued within the last six months 

• Bank statement -  issued within the last six months 

• Official government correspondence - dated within the last three months  

• Letting agreement

Need help?

If you're unsure which document to use or encounter issues during verification:

• Start a live chat in the app or on our website

• Email us at support@moneybase.com

• Call us on +356 25 688 688