ACCOUNT TYPES

ACCOUNT TYPES

STEP 01
Submit your details
STEP 02
Fund your account
STEP 03
Upload your ID
STEP 04
Start trading!
Open Account

Required KYC Documents for account

  1. Passport or government-issued ID (copies of both front and back).
  2. Proof of residential address (bills dated within the last 3 months, such as phone bills, credit card bills or insurance bills).
  1. Passport or government-issued ID (copies of both front and back).
  2. Proof of residential address (bills dated within the last 3 months, such as phone bills, credit card bills or insurance bills).
  3. The Second Passport or government-issued ID (copies of both front and back).
  4. The Second Proof of residential address (bills dated within the last 3 months, such as phone bills, credit card bills or insurance bills).
  1. Certificate of Registration (copy)
  2. Proof of company address (bills dated within the last 3 months, such as phone bills, bank statement or utility bills)
  3. List of directors and greater-than-10% shareholders.
  4. Certified passport or certified government-issued ID, and proof of residential address for each of the director and shareholder listed in section 3.
  5. LEI (Legal Entity Identifier)
  6. In the case of Trust, please also upload a certified copy of the trust deed.
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