Which are the documents required to open an Individual account?
In order to open an Individual account, you will have to provide the following documents:
- A copy of your ID and/or Passport
- Bank statement - the document should prove your ownership of the bank account which you intend to use for depositing funds. It should quote: your full name, the logo of the issuer, the issue date and the bank account number and must be issued within the last 3 months.
- Proof of address - The address could be verified with the same bank statement that was used for the bank account verification. The statement must bear your full address and names and must be issued within the last 3 months. We could also accept a digital/electronic utility bill (e.g. gas, electricity, water or landline phone but not a mobile phone bill).
Please ensure that the copies are not cropped and that all four edges of the documents can be seen.
You should also fill, sign and upload several documents as Politically Exposed Persons Declaration Form, Declaration of Source of funds Form, Individual tax residency Self - Certification Form, etc. which will be provided to you during the enroll process via email.
Kindly note that we reserve the right to require more documents and/or information upon need.