XE Apps
Why have I been asked to provide identification documents? Can you give me some examples?
A digital image of your driver’s license, your passport, or other government photo identification for starters. We’ll also require a digital copy of document verifies your place of residence. XE is required by regulatory authorities to collect these documents for regulatory compliance purposes, to verify the intent of your transfer. This information is kept strictly confidential. We ask that the file be under 5 MB, be clear and legible, and in .pdf, .tif, or .jpeg format.
