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Deposit
Verification of personal data
Verification of identity: passport, passport, driver's license
Photo, Name, Surname, Age, Citizenship, Signature
Card confirmation
Photo of the debit / credit card where the first 6 and last 4 digits of the card are clearly visible, the name, expiration date and signature of the card holder on the back
Address Verification
Arbitrary payment document. Receipt for utility bills / phone / internet / tv (not older than 3 months). Statement from the bank