Verification Documents

After completing the Registration process, you will be required to submit verification documents with one of the options below:

1

Email Verification

To complete the Email Verification process you will be required to scan and submit the required verification documents to our team at documents@virarosi.com.

2

Verification Center

You can also upload your verification documents in your Client Zone by clicking the Upload Documents option in the Dashboard menu on the left side.

Client zone
3

Video Verification

Before starting the call, prepare the necessary documents, Skype,
and a camera on the chosen device. Available on weekdays
9:00 am - 5:00 pm CET.

Start a call

Proof of Identification

Please provide us with a full copy of one
of the following identification documents:

Passport

National ID

Driver’s license

Proof of Residence

Please provide us with a clear copy of one
of the following documents:

Utility bill (Water bill, Gas bill, Electricity bill, Internet bill or Phone bill)

Please insure that the following
details are clearly shown:

Your full name

Your residential address (matching the one you used during the Registration process)

Date of issue of the document (must be no older than 6 months)

Additional Documents

The following documents only need to be submitted upon request:

A secondary Proof of Identification

A copy of both sides of any Credit Card used for deposits, with the following details visible:

Name of client

Expiry date

Logo of issuer

Last 4 digits

Signature of client

Name of client

Expiry date

Logo of issuer

Last 4 digits

Signature of client

Proof of Payment, Bank Account Statement that shows transaction

This should include the following information:

Name of client

Deposit amount

Logo of bank

IBAN/SWIFT

Date of transaction

Virarosi OU bank account number

Name of client

Deposit amount

Logo of bank

IBAN/SWIFT

Date of transaction

Virarosi OU bank account number

Bank account number of client

Variable symbol (Platform number)

Bank account number of client

Variable symbol (Platform number)

Work Contract

Payslip

Clients Living Outside Country of Citizenship

Clients who are not citizens of an Allowed Jurisdiction, but do however reside in one of the Allowed Jurisdictions are still allowed to register an account with Virarosi.

Any client whose Proof of Residence does not match their citizenship on Proof of Identification will need to submit a residence permit, visa, or official document with the following information:

Your photo (if applicable)

Your full name

Your date of birth

Your address (if applicable)

Date of issue and expiration of the document (if applicable)

Your photo (if applicable)

Your full name

Your date of birth

Your address (if applicable)

Date of issue and expiration of the document (if applicable)