Intergiro collects identification and proof of address documents to ensure compliance, reduce fraud, and protect your account. These steps help verify your identity and confirm that only legitimate clients can use our financial services.
Main Reasons for Document Collection
Identity Verification Confirms you are who you say you are and prevents identity theft or fraud.
Regulatory Compliance Intergiro follows strict regulations, including Know Your Customer (KYC) and Anti-Money Laundering (AML) laws, which require us to collect and verify identity and address information.
Operational Security Ensures that only legitimate individuals and businesses access our platform, protecting all users and our infrastructure.
Risk Management Allows Intergiro to assess and manage risks related to financial activity, protecting both our customers and the company from potential crimes or misuse.
What Documents Are Required?
Document Type | Examples and Notes |
Identification | Government-issued passport or national ID card with your photo |
Proof of Address | Recent utility bill, bank statement (not older than 3 months), showing your full name and address |
Important guidelines:
Only original photos (not screenshots or scans) of documents are accepted.
All information must be valid, clear, and up to date.
Your proof of address must clearly state your full name and current residential address.
Documents in a language other than English or Swedish must be accompanied by a certified translation.
Biometrics (such as a selfie check) or your IP address may also be used to help verify your identity and location, alongside documentation.
Why Is This Important?
Document checks are required by law and are an essential part of maintaining a secure financial platform.
If you do not provide the necessary documents, your account setup may be delayed or blocked.
Intergiro will keep your documents secure and handle your personal data according to GDPR requirements.
Need Help?
If you have questions about document requirements or if you’re unable to provide a specific document, please contact Intergiro Customer Support team by clicking the button 'Talk to a Person' on the chat widget.