What documents are needed to open a Blocked Account?

Het Parekh Updated by Het Parekh

To open a blocked account with Coracle, you need two identity documents issued by a government agency. The following documents are accepted.

  1. Passport
  2. National ID ( personal identity card, Aadhar (India), etc)
  3. Voter ID
  4. Driving Licence

You can use any of the two documents listed above. We comply with the regulated KYP (Know Your Customer process) as it is important for the safety of your account and funds. Therefore, we need to collect and verify two identity documents.

Note: to avoid delays in processing your blocked account, please make sure your documents are readable. You can find tips on how to make sure your documents can be easily verified here.

How did we do?

My passport is currently at the embassy, can I still open my blocked account right now?

Can I change my passport number after opening my blocked account?