To comply with banking regulations, we need to collect information that will allow us to verify your identity. This includes your:
Name(s) and last name - last names would be required in case multiple appear in your official ID.
Address
Phone Number
Email
Date of Birth
For Mexico residents: Tax ID (RFC) and National ID Number (CURP)
For US residents: Social Security Number (SSN), Individual Taxpayer Identification Number (ITIN)
Government ID + Selfie
Proof of address if different than address displayed on Government ID (utility bill, bank or credit card statement), including your name and address used in Coba, and no more than 60 days of being issued.
In some cases, we may also ask for additional documentation to confirm your identity, but only if it's completely necessary.