Secure Document Upload Tool
Use our simple and secure Document Upload Tool to quickly complete the following verification requirements and enable your full Pinnacle account access.
If you have any questions please see our FAQs below.
1. Proof of Identity
Uploadof the following, making sure the proof of identity is not expired:
- Driver’s license
- National ID
2. Proof of Address
Please uploadof the following, which should be no more than 3 months old and should match the information in your registered account: Upload
- Bank Statement
- Utility/ telephone bill
- Medical bill
- Medical insurance certificate
- Mortgage Deed, Statement, Agreement or Property Receipt
- Lease, Tenancy or rental agreement / contract
- Government documentation
3. Customers depositing with a credit/debit card must verify their cards prior to requesting a withdrawal.
To verify a Credit/Debit card please upload the following:
- A scanned copy of the front of your Credit/Debit Card (please cover the middle digits only showing the first 6 and last 4 digits and make sure the expiry date is legible).
- A scanned copy of the back of your Credit/Debit Card. Please cover the CVC code and kindly note that the card must be signed.