Documentos soportados por pais

Documentos soportados por país en Ccoins

A continuación presentamos un listado que refleja los documentos de identidad válidos por cada país para completar el proceso de la verificación de identidad en el marco de la aplicación de los sistemas KYC y AML:

Country

Supported Documents

Afghanistan

National ID Card, Passport, Driver’s License

Albania

National ID Card, Passport, Driver’s License

Algeria

National ID Card, Passport, Driver’s License

Andorra

National ID Card, Passport, Driver’s License

Angola

National ID Card, Passport, Driver’s License

Anguilla

National ID Card, Passport, Driver’s License

Antigua and Barbuda

National ID Card, Passport, Driver’s License

Argentina

National ID Card, Passport, Driver’s License

Armenia

National ID Card, Passport, Driver’s License

Australia

National ID Card, Passport, Driver’s License

Austria

National ID Card, Passport, Driver’s License

Azerbaijan

National ID Card, Passport, Driver’s License

Bahamas

National ID Card, Passport, Driver’s License

Bahrain

National ID Card, Passport, Driver’s License

Bangladesh

National ID Card, Passport, Driver’s License

Barbados

National ID Card, Passport, Driver’s License

Belarus

National ID Card, Passport, Driver’s License

Belgium

National ID Card, Passport, Driver’s License

Belize

National ID Card, Passport, Driver’s License

Benin

National ID Card, Passport, Driver’s License

Bermuda

National ID Card, Passport, Driver’s License

Bhutan

National ID Card, Passport, Driver’s License

Bolivia

National ID Card, Passport, Driver’s License

Bosnia and Herzegovina

National ID Card, Passport, Driver’s License

Botswana

National ID Card, Passport, Driver’s License

Brazil

National ID Card, Passport, Driver’s License

Brunei

National ID Card, Passport, Driver’s License

Bulgaria

National ID Card, Passport, Driver’s License

Burkina Faso

National ID Card, Passport, Driver’s License

Burundi

National ID Card, Passport, Driver’s License

Cambodia

National ID Card, Passport, Driver’s License

Cameroon

National ID Card, Passport, Driver’s License

Canada

National ID Card, Passport, Driver’s License

Cape Verde

National ID Card, Passport, Driver’s License

Cayman Islands

National ID Card, Passport, Driver’s License

Central African Republic

National ID Card, Passport, Driver’s License

Chad

National ID Card, Passport, Driver’s License

Chile

National ID Card, Passport, Driver’s License

China

National ID Card, Passport, Driver’s License

Colombia

National ID Card, Passport, Driver’s License

Comoros

National ID Card, Passport, Driver’s License

Congo

National ID Card, Passport, Driver’s License

Congo, The Democratic Republic Of The Congo

National ID Card, Passport, Driver’s License

Costa Rica

National ID Card, Passport, Driver’s License

Croatia

National ID Card, Passport, Driver’s License

Cuba

National ID Card, Passport, Driver’s License

Cyprus

National ID Card, Passport, Driver’s License

Czech Republic

National ID Card, Passport, Driver’s License

Côte D’Ivoire

National ID Card, Passport, Driver’s License

Denmark

National ID Card, Passport, Driver’s License

Djibouti

National ID Card, Passport, Driver’s License

Dominica

National ID Card, Passport, Driver’s License

Dominican Republic

National ID Card, Passport, Driver’s License

Ecuador

National ID Card, Passport, Driver’s License

Egypt

National ID Card, Passport, Driver’s License

El Salvador

National ID Card, Passport, Driver’s License

Equatorial Guinea

National ID Card, Passport, Driver’s License

Eritrea

National ID Card, Passport, Driver’s License

Estonia

National ID Card, Passport, Driver’s License

Ethiopia

National ID Card, Passport, Driver’s License

Faroe Islands

National ID Card, Passport, Driver’s License

Fiji

National ID Card, Passport, Driver’s License

Finland

National ID Card, Passport, Driver’s License

France

National ID Card, Passport, Driver’s License

Gabon

National ID Card, Passport, Driver’s License

Gambia

National ID Card, Passport, Driver’s License

Georgia

National ID Card, Passport, Driver’s License

Germany

National ID Card, Passport, Driver’s License

Ghana

National ID Card, Passport, Driver’s License

Gibraltar

National ID Card, Passport, Driver’s License

Greece

National ID Card, Passport, Driver’s License

Grenada

National ID Card, Passport, Driver’s License

Guatemala

National ID Card, Passport, Driver’s License

Guernsey

National ID Card, Passport, Driver’s License

Guinea

National ID Card, Passport, Driver’s License

Guinea-Bissau

National ID Card, Passport, Driver’s License

Guyana

National ID Card, Passport, Driver’s License

Haiti

National ID Card, Passport, Driver’s License

Honduras

National ID Card, Passport, Driver’s License

Hong Kong

National ID Card, Passport, Driver’s License

Hungary

National ID Card, Passport, Driver’s License

Iceland

National ID Card, Passport, Driver’s License

India

National ID Card, Passport, Driver’s License

Indonesia

National ID Card, Passport, Driver’s License

Iran, Islamic Republic Of Iran

National ID Card, Passport, Driver’s License

Iraq

National ID Card, Passport, Driver’s License

Ireland

National ID Card, Passport, Driver’s License

Isle of Man

National ID Card, Passport, Driver’s License

Israel

National ID Card, Passport, Driver’s License

Italy

National ID Card, Passport, Driver’s License

Jamaica

National ID Card, Passport, Driver’s License

Japan

National ID Card, Passport, Driver’s License

Jersey

National ID Card, Passport, Driver’s License

Jordan

National ID Card, Passport, Driver’s License

Kazakhstan

National ID Card, Passport, Driver’s License

Kenya

National ID Card, Passport, Driver’s License

Kiribati

National ID Card, Passport, Driver’s License

Korea, Democratic People’s Republic Of Suth Korea

National ID Card, Passport, Driver’s License

Korea, Republic of Korea

National ID Card, Passport, Driver’s License

Kuwait

National ID Card, Passport, Driver’s License

Kyrgyzstan

National ID Card, Passport, Driver’s License

Lao People’s Democratic Republic Lao

National ID Card, Passport, Driver’s License

Latvia

National ID Card, Passport, Driver’s License

Lebanon

National ID Card, Passport, Driver’s License

Lesotho

National ID Card, Passport, Driver’s License

Liberia

National ID Card, Passport, Driver’s License

Libya

National ID Card, Passport, Driver’s License

Liechtenstein

National ID Card, Passport, Driver’s License

Lithuania

National ID Card, Passport, Driver’s License

Luxembourg

National ID Card, Passport, Driver’s License

Macao

National ID Card, Passport, Driver’s License

Macedonia,

National ID Card, Passport, Driver’s License

Madagascar

National ID Card, Passport, Driver’s License

Malawi

National ID Card, Passport, Driver’s License

Malaysia

National ID Card, Passport, Driver’s License

Maldives

National ID Card, Passport, Driver’s License

Mali

National ID Card, Passport, Driver’s License

Malta

National ID Card, Passport, Driver’s License

Marshall Islands

National ID Card, Passport, Driver’s License

Mauritania

National ID Card, Passport, Driver’s License

Mauritius

National ID Card, Passport, Driver’s License

Mexico

National ID Card, Passport, Driver’s License

Micronesia,

National ID Card, Passport, Driver’s License

Moldova,

National ID Card, Passport, Driver’s License

Monaco

National ID Card, Passport, Driver’s License

Mongolia

National ID Card, Passport, Driver’s License

Montenegro

National ID Card, Passport, Driver’s License

Montserrat

National ID Card, Passport, Driver’s License

Morocco

National ID Card, Passport, Driver’s License

Mozambique

National ID Card, Passport, Driver’s License

Myanmar

National ID Card, Passport, Driver’s License

Namibia

National ID Card, Passport, Driver’s License

Nauru

National ID Card, Passport, Driver’s License

Nepal

National ID Card, Passport, Driver’s License

Netherlands

National ID Card, Passport, Driver’s License

New Zealand

National ID Card, Passport, Driver’s License

Nicaragua

National ID Card, Passport, Driver’s License

Niger

National ID Card, Passport, Driver’s License

Nigeria

National ID Card, Passport, Driver’s License

Norway

National ID Card, Passport, Driver’s License

Oman

National ID Card, Passport, Driver’s License

Pakistan

National ID Card, Passport, Driver’s License

Palau

National ID Card, Passport, Driver’s License

Palestine, State of Palestine

National ID Card, Passport, Driver’s License

Panama

National ID Card, Passport, Driver’s License

Papua New Guinea

National ID Card, Passport, Driver’s License

Paraguay

National ID Card, Passport, Driver’s License

Peru

National ID Card, Passport, Driver’s License

Philippines

National ID Card, Passport, Driver’s License

Poland

National ID Card, Passport, Driver’s License

Portugal

National ID Card, Passport, Driver’s License

Puerto Rico

National ID Card, Passport, Driver’s License

Qatar

National ID Card, Passport, Driver’s License

Romania

National ID Card, Passport, Driver’s License

Russian Federation International

National ID Card, Passport, Driver’s License

Rwanda

National ID Card, Passport, Driver’s License

Saint Kitts And Nevis

National ID Card, Passport, Driver’s License

Saint Lucia

National ID Card, Passport, Driver’s License

Saint Martin

National ID Card, Passport, Driver’s License

Samoa

National ID Card, Passport, Driver’s License

San Marino

National ID Card, Passport, Driver’s License

Sao Tome and Principe

National ID Card, Passport, Driver’s License

Saudi Arabia

National ID Card, Passport, Driver’s License

Senegal

National ID Card, Passport, Driver’s License

Serbia

National ID Card, Passport, Driver’s License

Seychelles

National ID Card, Passport, Driver’s License

Sierra Leone

National ID Card, Passport, Driver’s License

Singapore

National ID Card, Passport, Driver’s License

Slovakia

National ID Card, Passport, Driver’s License

Slovenia

National ID Card, Passport, Driver’s License

Solomon Islands

National ID Card, Passport, Driver’s License

Somalia

National ID Card, Passport, Driver’s License

South Africa

National ID Card, Passport, Driver’s License

South Sudan

National ID Card, Passport, Driver’s License

Spain

National ID Card, Passport, Driver’s License

Sri Lanka

National ID Card, Passport, Driver’s License

Sudan

National ID Card, Passport, Driver’s License

Suriname

National ID Card, Passport, Driver’s License

Swaziland

National ID Card, Passport, Driver’s License

Sweden

National ID Card, Passport, Driver’s License

Switzerland

National ID Card, Passport, Driver’s License

Syrian Arab Republic

National ID Card, Passport, Driver’s License

Taiwan, Republic Of China

National ID Card, Passport, Driver’s License

Tajikistan

National ID Card, Passport, Driver’s License

Tanzania, United Republic of Tanzania

National ID Card, Passport, Driver’s License

Thailand

National ID Card, Passport, Driver’s License

Timor-Leste

National ID Card, Passport, Driver’s License

Togo

National ID Card, Passport, Driver’s License

Tonga

National ID Card, Passport, Driver’s License

Trinidad and Tobago

National ID Card, Passport, Driver’s License

Tunisia

National ID Card, Passport, Driver’s License

Turkey

National ID Card, Passport, Driver’s License

Turkmenistan

National ID Card, Passport, Driver’s License

Turks and Caicos Islands

National ID Card, Passport, Driver’s License

Tuvalu

National ID Card, Passport, Driver’s License

Uganda

National ID Card, Passport, Driver’s License

Ukraine

National ID Card, Passport, Driver’s License

United Arab Emirates

National ID Card, Passport, Driver’s License

United Kingdom

National ID Card, Passport, Driver’s License

United States

National ID Card, Passport, Driver’s License

Uruguay

National ID Card, Passport, Driver’s License

Uzbekistan

National ID Card, Passport, Driver’s License

Vanuatu

National ID Card, Passport, Driver’s License

Venezuela, Bolivarian Republic of Venezuela

National ID Card, Passport, Driver’s License

Vietnam

National ID Card, Passport, Driver’s License

Yemen

National ID Card, Passport, Driver’s License

Zambia

National ID Card, Passport, Driver’s License

Zimbabwe

National ID Card, Passport, Driver’s License

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