What documents do I need to open a wallet?

April 28, 2022

Individual Customers

You will be asked in the app to take a picture of your chosen ID and proof of address as part of the account registration process.

To verify your identity, we require you to upload a clear scan of either:

  • A valid, non-provisional, driving licence

  • A valid passport

  • A Valid Government issued ID Card

To verify your address, we require you to upload a clear scan of either:

  • Bank Statement issued in the last three months

  • Utility bill issued in the last three months,

  • Council/Rates bill issued in the last three months.

Corporate Customers

You will be asked in the App to provide the company’s incorporation and ownership structure documents. In addition, you must provide proof of identity and address for each director and shareholder identified. The list of documents needed is similar to the one for Individual customers.

If you have already supplied these when you added other products in Quid, we won’t ask you to provide them again, unless they have expired.

latest articles

Product New: Introducing our Multi-currency Global Wallet

Entering a new market is exciting and presents a wealth of opportunities for your business.  But it also brings a new set of challenges. So whether you’re doing business in local markets or abroad, you must have the fundamental solutions in place to support your day-to-day operation. Most importantly, the ability to get paid, make […]

read more
Quid dashboard companies
Product New to Quid: NZ Company Formation

Product Update: Company Formation in NZ is here! We’re excited to announce the launch of our Company Formation service in New Zealand.  Together with our Multi-Currency Global Wallet, this is the first of the products available in our global ecosystem of business and banking-style tools, all designed to save you time and make your life as […]

read more
Franco Mignemi
General Quid Ecosystem Founder: Q&A with Franco Mignemi

We surveyed 75 entrepreneurs about their daily challenges of running their own business. Key themes included lack of time, managing time, and staying on top of admin. There are no two ways about it. You entrepreneurs have a lot on your plate, especially in the current climate.  At Quid, we’ve been in your shoes and […]

read more

Stay up to date with our latest news