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Depending on what type of account you’ve applied for, the documents required are different.
*The requirement of documents may also vary depending on your country residence.
Individual
An individual account is one in which you will be using yourself, for personal trading.
Photo ID - acceptable forms of photo identification to open an account are:
A valid passport
A valid government ID, such as a Driver's License or State ID
A valid National Identity Card
Proof of residence - acceptable forms of proof of residence are:
A utility or landline phone bill, or a bank statement
All proof of residences must be current and not outdated by more than 180 days
Joint
A Joint account is one in which there are two main users, both who can deposit, withdraw and trade.
The following documents are required for both primary and secondary account holders:
Photo ID - acceptable forms of photo identification are:
A valid passport
A valid government ID, such as a Driver's License or State ID
A valid National Identity Card
*Please note that all photo IDs are verified through third-party compliance software
Proof of residence - acceptable forms of proof of residence are:
A utility or landline phone bill, or a bank statement
All proof of residences must be current and not outdated by more than 180 days
Corporate
A corporate account is one which enterprises can open a trading account.
Photo ID for all directors and any shareholders who own over 25% of shares - The following are acceptable forms of photo identification:
A valid passport
A valid government ID, such as a Driver's License or State ID
A valid National Identity Card
Proof of residence for all directors and any shareholders who own over 25% of shares - The following are acceptable forms of proof of residence:
A utility or landline phone bill, or a bank statement
All proof of residences must be current and not outdated by more than 180 days
Company information
Certificate of Incorporation
Articles of Incorporation
Company proof of address
A utility or landline phone bill, or a bank statement
All proof of residences must be current and not outdated by more than 180 days
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