FAQ on Getting Started with Vban

FAQ on Getting Started with Vban

Question: What forms of ID are accepted during onboarding?

Answer:  It depends on the type of account you're setting up:


  • For USD accounts: You can use any valid form of ID, including:

    • International Passport

    • Driver’s License

  • For GBP and EUR accounts: Only the following IDs are accepted:

  • International Passport

  • Driver’s License

Note: NIN is not accepted for GBP and EUR accounts because it does not include an issue date, which is a required field for our international payment providers.