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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