What are the Bank Channel Authentication requirements? – Vantage

To use international bank transfer deposits or withdrawals, clients must complete additional verification. This process ensures the security of your transactions and compliance with regulatory standards.

Requirements for Advanced Proof of Identity (POI):

>> Valid Passport: Please upload a clear and valid passport for verification.

Requirements for Advanced Proof of Address (POA):

>> Bank Statements: Submit bank statements from the last 3 months as proof of address.

>> Utility Bill (if needed): If the bank statement does not display your address, please attach a utility bill as supplementary proof of address.

Ensure all documents are up-to-date and clearly legible for a smooth verification process.

Articles in this section