Accepted documents and IDs

During the verification processes, you'll be asked to provide a photo of your ID. Coinmama accepts the following types of identification:

US citizens and residents:

  • Driver's license
  • State-issued non-driver's license ID card
Because Coinmama is restricted in certain US states, we can only accept state-issued ID cards that display an address from an area that we operate in. While we don't accept US passports or permanent residence cards for Level 1 Verification, we do accept them for Level 2.

Non-US citizens:

  • International passport
  • Government-issued national identity card, driver's license, or permanent residence card. These must contain English/Latin letters, and we do not accept paper or laminated ID cards.

We cannot accept:

Paper or laminated ID cards* • Residence permits* • Temporary paper US driver's licenses  • Black and white IDs • Expired IDs • ID cards with holes or missing corners • IDs without English/Latin letters* • OFAC IDs • Student IDs • Gym membership cards • Personal transit cards • Benefit cards

*Exceptions:

Coinmama will accept the following laminated or non-English/Latin identity cards and residence permits provided they have a valid expiration date and do not have any holes or missing corners:
  • Arabic language national IDs if you do not have an ID in English
  • Residence permits we can accept from the following countries
  • National ID cards from Brazil • Ecuador • France • Germany • Greece • Russia (internal passport) • Uruguay • Venezuela
  • Driver's licenses from Brazil • France • Russia
  • Aadhar (plastic only), PAN, or EPIC card from India
  • Paper ID from Italy
  • Proof of age card from Australia • Canada • New Zealand

 

 

Was this article helpful?