To verify your account, OneRoyal requires clients to submit valid identification and address documents in line with regulatory requirements.
Proof of Identity (POI)
To confirm your identity, please upload one of the following valid documents:
International Passport
National Identity Card
Driver’s License*
The document must be valid, clear, and show your full name, date of birth, and photo.
Please note: Driver’s licenses may not be accepted in all countries.
Proof of Address/Proof of Residence (POA/POR)
You are also required to provide a Proof of Address document showing your name and residential address, issued within the last 6 months.
Accepted documents include:
Utility bill
Bank statement
Government-issued document
Important Notes
All documents must be clear, readable, and uncropped
Information on the document must match the details on your account
Document requirements may vary depending on your country of residence
You can view the required documents and verification status at any time via the Client Portal