In compliance with international anti-money laundering and KYC guidelines, OceanTrade is required to perform verification procedures for all its customers. The documents required to verify your account are proof of identity (POI) and proof of residence (POR). POI is a valid, government-issued document. This can be an identity card, passport or driver’s license. POR must not be older than 3 months and should clearly show the issuer, your name and address, as well as date of issue. This can be a utility bill, bank or credit card statement or a local authority tax bill.