Frequently Asked Questions

What documents must be provided for account approval?

For individuals (including directors / shareholders of legal entities):
  • Proof of ID
    (passport, residency card, military ID)
  • Proof of address
    (recent utility bill or bank statement)
For legal entities, typically as above, plus:
  • Certificate of incorporation
  • Certificate of incumbency
  • Memorandum and articles of associaton
  • Register of shareholders
  • Register of directors
** Other documents may be requested as appropriate

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