Identity Verification Acceleration

  • HashKey Global Team

    "One-Card Pass" Express Account Opening
    HashKey Global has been committed to continuously improving onboarding experience. At present, we have implemented a "One-Card Pass" Express account opening process for specific ID cards in the following countries/regions.
    If the address on your valid ID card remains effective, you will not need to upload additional address proof to open an account in Hashkey Global.
    Please refer to the table below for the supported countries/regions and their corresponding ID card types which are eligible for our "One-Card Pass" Express account opening:
     
     
    NO
    Country / Region
    Type of ID Card
    Local ID Card Name
     
    Sample
    1
    South Korea
     
    ID card
     
    • 주민등록증
    (The seventh digit of the ID number must be 9/0/1/2/3/4)
     
    1280X1280 (2).PNG
    2
    Taiwan
     
    ID card
    • 中華民國國民身份證
     
    1280X1280 (3).PNG
     
    3
    Indonesia
    ID card
    • PROVINSI JAWA BARAT KABUPATEN BOGOR
     
    1280X1280 (5).PNG
     
    4
    Vietnam
     
    ID card
     
    • CĂN CƯỚC CÔNG DÂN
     
    1280X1280 (6).PNG
    1280X1280 (7).PNG
     
    5
    Argentina
    ID card
    • Documento Nacional de Identidad/DNI Card
     
    1280X1280 (8).PNG
    1280X1280 (9).PNG
    1280X1280 (10).PNG
     
    6
     
    France
    ID card
    • CARTE NATIONALE D'IDENTITE / IDENTITY CARD
     
    6.png6.1.png
     
    7
     
    Thailand
    ID card
    • Thai National ID Card
    (The first digit of the ID number must be 1/2/3/4/5)
     
    7.png
     
    8
    Italy
     
    ID card
    • CARTA DI IDENTITA / IDENTITY CARD
    8.png
    9
    Malaysia
    ID card
    • Kad Pengenalan MyKad
    9.png
     
    10
     
    Mexico
    ID card
    • INSTITUTO NACIONAL ELECTORAL CREDENCIAL PARA VOTAR
    • MATRICULA CONSULAR - CONSULAR ID CARD
    10.png10.1.png10.2.png
     
    11
     
    Spain
     
    ID card
    • DOCUMENTO NACIONAL DE IDENTIDAD
    11.png11.1.png
     
    12
    Philippines
     
    ID card
    • Postal Identity Card
    • Philippine Identification Card (Place of Birth has to be in the Philippines)
     
    12.png12.1.png
     
    13
     
    Morocco
     
    ID card
    • Carte Nationale D’identite
     
    13.png13.1.png
     
    14
    Romania
     
    ID card
    • Carte de identitate
    14.png
     
    15
     
    Germany
    ID card
    • IDENTITY CARD / CARTE D'IDENTITE
     
    15.png15.1.png
     
    16
     
    Czech Republic
    ID card
     
    • IDENTITY CARD / OBČANSKÝ PRÚKAZ
    16.png16.1.png16.2.png
     
    17
    Slovakia
    ID card
    • IDENTITY CARD / OBČIANSKY PREUKAZ
    17.png17.1.png
     
    18
     
    Slovenia
    ID card
    • IDENTITY CARD / Osebna izkaznica
    18.png18.1.png
     


     

    【Please note】
    The"One-Card Pass" Express account opening is currently limited to the countries/regions and ID card types listed above. We will strive to expand the scope of support while meeting regulatory compliance requirements. The latest update will be listed here.

     
    If your ID card does not fall under the above range, please also submit a valid passport / our supported ID card and provide proof of address valid within 3 months from the date of issuance (the original document containing your full name and complete address issued by an official agency, such as water/electricity/coal/tax/bank bills, etc., for details, please refer to the precautions link: What should I pay attention to when submitting proof of residence documents) when submitting proof of address documents). Please ensure your materials are in order and meet the requirements. We will endeavour to provide a frictionless onboarding experience.
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