For individual accounts:
Acceptable documents for identity verification include but are not limited to:
- Valid, current passports (national or international)
- Valid, current driver's license
- Valid, current national ID Card
Acceptable forms of proof of residence include but are not limited to:
- Utility bill
- Bank, credit or debit card statement
- Valid driving license if issued within the last six months
Proof of residence must show your name and address as indicated on the online application.
Utility bills and statements must be dated within the last three months. In accordance with our regulatory obligations, additional documentation may be required at any time for internal periodical reviews.
For corporate accounts:
- Certificate of Incorporation
- Passport copy of all the authorised signatories
- Signed Risk Disclosure Statement and Client Acknowledgment Form
- Copy of the company’s Memorandum and Articles of Association
- Copy of the company’s Certificate of Good Standing
- Copy of the company’s Letter of Incumbency
- Corporate Board Resolution
- Completed Client Information Form
For all the Directors of the Company:
- Passport copy
- Proof of address (must be less than 3 months old)
For Shareholders holding 25% or more of the Company Shares:
- Passport copy
- Proof of address (must be less than 3 months old)
