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.

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