1. General FAQ
  2. Getting started

What documents do I need to provide to open an account with Moneff?

During the registration process, you'll see a list of the documents you need to provide. Typically, we ask for a photo ID, proof of address, a selfie, and some details about your business (if you are opening a business account).

In some cases, our compliance team may reach out to request a few additional documents after you've submitted your application.