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ID documents accepted at FOREX Bank

We can accept the following documents as proof of identity, provided that they are not mutilated, nor expired:

Documents issued by Finnish authorities

  • Passport
  • Alien’s passport or refugee travel document, on the condition that the document holder’s identity has been reliably proven
  • ID card, including foreigner’s ID card (issued after 1st March 1999, excluding temporary ID card)
  • Driving licence (issued after 1st October 1990, excluding temporary or transferred driving licence)

Documents issued by foreign authorities

  • Passport (not alien’s passport)
  • National ID card issued in a EU or EEA member state* or Switzerland, provided that it:
  • is accepted as a travel document
  • bears document holder’s photograph
  • bears a date of expiry
  • bears an electronic chip, a hologram or other security features

* EU and EEA member states: Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the UK.

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