Home KYC and KYB Verification Accepted identity documents

Accepted identity documents

Last updated on Jun 20, 2026

For personal KYC, Moneybeat accepts the following identity documents:

Accepted

  • Passport (valid, not expired)
  • National ID card (valid, not expired)
  • Residence permit (valid, not expired)

Requirements

  • Document must be valid and not expired
  • Full document must be visible — no cropped edges
  • Photo must be colour, clear, and readable
  • Name and date of birth must match your account registration

Not accepted

  • Expired documents
  • Screenshots or photocopies
  • Driver's licences (unless specified in the app for your country)

If you are unsure whether your document is accepted, contact support@moneybeat.eu before submitting.