Documents required to open personal account

Documents required to open personal account

Welcome to Falcora. To open your personal account, we require certain essential documents to ensure a efficient registration process. Below, we have outlined the necessary documents to be uploaded to Falcora for completing your registration: 

Online Application Form (Online Completion): To initiate your registration, please fill out the online application form or select Personal Account in the website header, which will serve as the first step towards setting up your personal account. 

High-Quality Colored Scan of Your Passport: For verification purposes, kindly provide a high-resolution colored scan copy of your passport. The image should be clear, free from blurriness, shadows, or light flashes. Ensure that all zones and corners are fully visible, without any cropping. 

Proof of Address / Utility Bill: To verify your current address, we kindly request documents such as a bank reference letter, bank statement, or a recent phone/electricity bill. Please ensure that these documents are not older than 90 days. 

Live Verification Process: As part of our commitment to maintaining the highest levels of security, we have implemented a live verification process. This involves capturing a clear photo of your Passport with all the necessary information visible. Additionally, we will verify your identity by taking a photo of your face. 

At Falcora, we prioritize professionalism and efficiency, ensuring that your registration experience is seamless and hassle-free. Our dedicated team is available to assist you with any inquiries or support you may require. Partner with Falcora today and experience the convenience and security of personal financial transactions. 

If you have any further questions or need assistance, please do not hesitate to reach out. We look forward to being your trusted platform for all your personal financial needs.