Verification Process


As a client of Rainbow Capital you need to send a document confirming your identity, such as passport or driving license.

The second stage is a confirmation of residence. This document must be indicate three things

  • Your full name that matches the name on the passport or a driving license
  • Home address and
  • The date of the document. Document confirming residence must be issued no more than six months ago;

Examples of appropriate documents to confirm your place of residence (must be renewed every six months):

  • Utility bills
  • Bank statement
  • Any official letter from the bank
  • An official letter from a lawyer
  • Insurance policy and so on.

Once you have prepared the documents, you can send them an e- mail to support or upload to your own account.

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