What do you require for ID & Address Verification?

Modified on: 2017-10-13 16:15:45 -0400



Our ID & Address Verification is a manual process performed by a member of our Fraud & Compliance team. Verification is typically complete within 72 hours.


Requirements:

  • Photo or scan of a Passport or Driver's license - must be in colour
  • Photo or scan of a bank statement or utility bill showing your name and full address
  • Photo of yourself holding the government issued ID that you have provided. In the same picture have a note that reads "ID VERIFICATION FOR QUADRIGACX.COM" along with today's date. Please make sure your face will be clearly visible and that all ID details are clearly readable.
  • Business accounts are required to provide an extra document that supports you are in control of the company, Articles of Incorporation is recommended


All of these requirements must be uploaded via the secure file upload within the Verification section.



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