Proof of Identity Guide
Identity verification confirms you are the person named on your SwiftFi account. Partners require at least one government-issued photo ID from an accepted list before USD rails and higher limits unlock.
Your profile details—legal first and last name, nationality, date of birth, phone, email, and tax ID where applicable—must match your ID exactly.
Do's
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Don'ts
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Documentation suggestions
These document types are commonly accepted. Final requirements may vary by country, account type, and partner policy.
Passport
Bio page showing photo, full name, nationality, and expiry. Widely accepted for international freelancers and remote workers.
National ID card
Government-issued identity card. Submit front and back if your country prints data on both sides.
Driver's license
Valid driving license with photo. Accepted partner document type: driver’s license. Include back side if address or codes appear there.
Residence permit
Valid residence or work permit with photo ID for non-citizens. Accepted where passport or national ID is not available.