Verifying your identity is easy, tap the profile icon in the top right corner on the “home” screen. Tap the option “Verify identity” and follow the instructions.
Besides your best selfie face, you will also need one of the following identity documents:
Valid passport from EEA country
Valid national ID card from EEA country
Valid residence card from EEA country
All Ukrainian refugees in the EU are temporarily considered legal residents. Settle will accept Ukrainian passports and national IDs as valid identity documents.
The whole process only takes about 1 minute. Once done, our compliance staff will review your information and revert to you within 1-3 business days.
Good to know:
- we are required to screen against sanctions lists and that politically exposed persons may experience a longer verification process.
- you need to provide your personal ID document only. Misuse of someone's identity may result in blocking of your account.