Do I have to provide any documents to open a real account?
We need at least two documents to accept you as an individual client:
a. Proof of identification – current (not expired) colored scanned copy (in PDF or JPG format) of your passport. If no valid passport is available, please upload a similar identification document bearing your photo, such as a National ID card or driver’s licence.
b. Proof of address – a bank statement or utility bill. Please ensure that the documents are not older than 6 months and your name and physical address is clearly displayed.
Important note: the name on the proof of identification document must match the name on the proof of address document.
You can conveniently upload your documents directly from your client area or scan and send them to firstname.lastname@example.org
Your documents will be checked by our compliance department within 48 hours. Any deposits will be credited to the account only after your documents have been approved and your client area fully activated.