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How to scan my identity card for verification?

Scan the front page of a valid identity card issued by authorities. The scanned page must contain the client's full name, the client's date of birth and the client's signature.

Example of an acceptable identity card scan:

I don`t have a scanned document. How to do it?

Take a color picture of the document with your mobile phone camera or any other digital camera. Upload files using our form or send pictures (scans) directly from your mobile phone or computer via e-mail to: verification@tmseurope.com

File types accepted: jpg, tiff, gif, png and pdf files.

Passport Verification

How to scan my pasport for verification?

Scan the page with your photo from a valid passport issued by authorities. The scanned page must contain the client's full name, the client's date of birth and the client's signature.

Example of an acceptable passport scan:

I don`t have a scanned document. How to do it?
Take a color picture of the document with your mobile phone camera or any other digital camera. Upload files using our form or send pictures (scans) directly from your mobile phone or computer via e-mail to: verification@tmseurope.com
File types accepted: jpg, tiff, gif, png and pdf files.

How to verify my address?

Send a copy (a computer file, picture or a scan) of a recent utility bill, bank statement or a correspondence from a local or central government authority or agency (e.g. electricity, gas, water, fixed line phone, oil, cable TV connection, bank account statement) dated within the last 6 months and confirming your registered address. To verify the residential address such utility bill must be issued in relation to services to that property. Therefore, a bill issued in relation to a fixed phone line is acceptable, but mobile telephone bills would not be acceptable.
Example of an acceptable utility bill:

I don`t have a scanned document. How to do it?

Send a computer file with a document or take a color picture of the document with your mobile phone camera or any other digital camera. Upload files using our form or send pictures (scans) directly from your mobile phone or computer via e-mail to: verification@tmseurope.com
File types accepted: jpg, tiff, gif, png and pdf files.

Additional verification with driver's licence scan

Scan the front page of a valid driver's licence. The scanned page must contain the client's full name, the client's date of birth and the client's signature.
Example of an acceptable driver's licence scan:

Take a color picture of the document with your mobile phone camera or any other digital camera. Upload files using our form or send pictures (scans) directly from your mobile phone or computer via e-mail to: verification@tmseurope.com
File types accepted: jpg, tiff, gif, png and pdf files.

Additional verification with a second utility bill

Send a copy (a computer file, picture or a scan) of a recent utility bill, bank statement or a correspondence from a local or central government authority or agency (e.g. electricity, gas, water, fixed line phone, oil, cable TV connection, bank account statement) dated within the last 6 months and confirming your registered address. To verify the residential address such utility bill must be issued in relation to services to that property. Therefore, a bill issued in relation to a fixed phone line is acceptable, but mobile telephone bills would not be acceptable.
Example of an acceptable utility bill:

I don`t have a scanned document. How to do it?
Send a computer file with a document or take a color picture of the document with your mobile phone camera or any other digital camera. Upload files using our form or send pictures (scans) directly from your mobile phone or computer via e-mail to: verification@tmseurope.com
File types accepted: jpg, tiff, gif, png and pdf files.