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Verifying your account (KYC)
Verifying your account (KYC)

How to verify your tote account

C
Written by Charlotte Farrell
Updated over a week ago

As part of our compliance with legal and regulatory requirements surrounding customer verification, we are obliged to confirm that our customers are over 18*.

We try to make this process as simple as possible by using electronic checks. Unfortunately, these checks are not perfect, and we cant always validate 100% of our customers.

This is not the fault of you the customer, but a limitation of the databases we use. You may need to provide further documents from the list below:

One Photo ID from the following list:

  • Passport

  • Driving License (UK Drivers License counts as both)

  • National ID

And/or

One of the following proof:

  • Utility bill (less than 6 months old)

  • Copy of a bank statement (less than 6 months old)

Customers based in the UK can verify with just their UK Driving License. Irish customers must verify using both photo ID and Proof of Address.

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