Trust Center

Why verify your identity?

Verifying your identity is important for establishing trust within thesouqmarkazi.com Community. In addition, it is a legal requirement for us to perform checks under the Money Laundering and Anti-Terrorism Financing Act as maybe required for government authority. These requirements are similar to those presented by other regulatory requirement in North America and Europe.

All data uploaded as part of this process will be kept strictly confidential, and is stored securely, separate from other souqmarkazi.com data,using best practice, industry standard encryption. For more information, please see our Privacy Policy.

The Verifications Steps

1- Proof of Identity

To prove your identity you must provide any government issued ID such as:

  • Passport
  • Driver's License
  • National ID Card
  • Other IDs - as long as itis government-issued and has your name, photo, date of birth, signature and theID's date of issue
    • must include your photo, signature, name and date of birth.
2- Proof of Address

To prove your address you must provide documents that include your full name and address, and must clearly display the issuing authority name, address, and phone number. The following documents may be solving the purpose:

  • Bank Statement (issued within the last 3 months)
  • Utility Bills (issued within the last 3 months)
  • Residence ID/Permit
  • Any valid government-issued document as long as it has your name, current address, and the issue date.
3- Proof of Business

To prove your business you must provide documents that include your company name and address, and must clearly display the issuing authority name, address, and phone number. The following documents may be solving the purpose:

  • Trade License copy (issued within the last 3 months)
  • Utility Bills (issued within the last 3 months)
  • Tenancy Contract (issued within the last 3 months)
  • Any valid government-issued document as long as it has your company name, and the issue date.

Notice: If you decided to keep these things not verified in your profile there is no obligation at all, it is just an options to show trust and more credibility to visitor whom are planning to deal with you and final decision is totally yours.