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What types of ID documents are accepted for identity verification?

Everything on your ID document you share with us should match the information on your SodaTransfer account. Make sure the photo isn't blurry or covered, so we can see all the information. If there is information on the back of your document, we'll need to see that as well.

One of the following valid and colored ID documents can be accepted in order to verify your identity.

  • Passport
  • National ID Card
  • Photo Driver's License

If you are making a transfer in USD, the following documents are also accepted.

  • US Visa
  • US Permanent Residents card
  • US Federal Employment Authorization Card