SAND FINANZ
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Required documents

The exact list depends on the product and country and is shown in the application.

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Typical documents for the review

  • Valid identity document
  • Proof of address
  • Proof of income
  • Bank details (IBAN)
  • Product-specific documents

Submit clear copies

Provide complete, current documents with no cropped edges. The exact list is confirmed in the application.

Handled confidentially

We never ask for banking passwords, PINs, 2FA codes or access to your bank account.

Your document status

Still required
Received
Under review
Accepted