Documentation when applying

Here you can read about what type of documentation we may request during an application.

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Written by Kevin
Updated over a week ago

πŸ‡©πŸ‡° Read about the documentation required for account applications in Denmark


​When applying for an account, you may be asked for the following:

  • A photo of your passport, driver's license, or national identity card.

  • A photo of your yellow health card or another document confirming your address.

  • A confirmation through MitID for a Danish account.

Further documentation:

After finishing your application, we may ask for further documentation. This is in connection with our customer due diligence procedures that we are obliged to comply with.

Examples could be an official document confirming your name and address.

It could also be a bank statement from the last three months in another bank.

If you are asked for further documentation, you will be able to upload it directly through the app. In this case, you will also find a message describing exactly what we need.


πŸ‡ΈπŸ‡ͺ Read about the documentation required for account applications in Sweden


​When applying for an account, you may be asked for the following:

  • Proof of address

If we request a personal certificate, for example, to verify a change of address or name, you need to download your proof of address from the Swedish Tax Agency's website and then upload the certificate in your Lunar app. You can easily download your proof of address here πŸ‘‰ Proof of address from the Swedish Tax Agency.

  • Payslip

If we request salary specifications, you need to upload them as PDF files in your Lunar app.

  • Bank statement

If we request a bank statement, you need to upload it as a PDF file in your Lunar app. The bank statement should include the account number, your name, the bank's name, and the requested time period.

  • ID

If we request a picture of your ID document, the entire ID document needs to be clearly visible in the image. A valid ID document includes a passport or national ID card.

  • Residence permit

If we request a residence permit, you need to upload two clear pictures of the front and back of the entire residence permit.

If you are asked for further documentation:

You will be able to upload it directly through the app. In this case, you will also find a message describing exactly what we need.

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