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All proof of residences must be current and not outdated by more than 180 days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All proof of residences must be current and not outdated by more than 180 days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All proof of residences must be current and not outdated by more than 180 days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All proof of residences must be current and not outdated by more than 180 days