GlobalCIM is bound by international anti-money laundering procedures owing to its status as a financial services provider. To verify your account, you will need to submit copies of documents that show proof of your identity as well as your residential address. For identity verification, you can submit a copy of your ID card, Driver’s License, or Passport. For address verification, you can submit a recently dated copy of a document such as a utility bill, bank/credit card statement, or a local authority bill that displays your full name as well as residential details.