In order to use all the features Floin has to offer, you must complete Advanced Verification. In accordance with the Liechtenstein Law and regulations, we need to verify your identity. To do so, we ask you for a Proof of Identity (POI).
The Proof of Identity (POI) is a document submitted during Advanced Verification that confirms that your personal information matches the information provided during your registration and verifies your identity.
A POI document must meet certain criteria in order to fulfill our legal and regulatory obligations. The document must be a photo of a valid travel document (electronic ID or passport), current (not expired), and issued by a valid issuer. It must clearly display your information about the issuer, and the date of issuance. The POI document must be issued in your name and match the information you provided during your registration.
Information that must be provided on a POI document includes:
- your photograph
- your full and correct current legal name
- your full and correct current nationality
- a date of issue that confirms the document has not expired
- the name of the issuing authority
- a reference to the issuing authority (e.g., a logo, contact information, or a website)
- Machine Readable Zone (MRZ)
- security features (e.g. holograms, electronic ID chip)
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