What documents are accepted to open a Paxum account?

To complete the verification of the Paxum account, the proof of address must be issued in your full name and within the last 90 days.

Acceptable documents include:

✅ Bank statement/letter or card statement only in the original PDF format. The printed version cannot be accepted.

✅ Utility bill. Examples of acceptable utility bills include cable, phone, internet, electricity, water, gas, and garbage bills.

✅ Lease Contract.

✅ A government-issued photo ID that includes the address and is not used to verify the identity.

This means that the address can be validated with an ID (picture ID issued by the government), but it must be a different type of ID than the one used for identity verification. Therefore, two IDs are required if the address is to be verified with one.
The ID used for the address must also contain the address that is being validated in the account.

✅ Public-issued authority bills, Insurance bills, tax returns, and notarized statements.

You can upload the required document by accessing the "User Profile" section.

If you do not have a bill issued in your name, you may submit one under another person's name if there is a solid connection (such as parent/child, spouse) and evidence is provided (e.g. birth or marriage certificate).

Please note that lease contracts are exempt from the 90-day rule, but it must not be expired.

To be accepted, the lease contract must contain:

✅ All pages

✅ Names of the landlord and tenant

✅ Date of the agreement

✅ Terms of the agreement

✅ Duration of the agreement

Paxum do not accept:

❌Statements from non-banking institutions (e.g. Payoneer, Paypal, Moneze, Paytm)

❌ Account or service application forms

❌Temporary Visas

❌ Screenshots, checks, envelopes, letters, invoices, receipts

Identity Documentation:

For Identity verification, you can upload a valid National ID, Passport, or Driving License.