Required for all individuals:
1. Proof of Identification (Passport, Driving license, Government-issued Identity Card, Residence Permit)
2. A ‘selfie’ photo of yourself from different angles (following the on-screen prompts on our application form)
3. Proof of Residential Address (e.g. a bank/credit card statement or document issued by a regulated financial institution, a utility bill, or government-issued document). Please note that the document must show your full name, address and be issued within the last six months.
Required documents for all institutions*:
1. Company Formation Documents
2. Certificate of Good Standing
3. Tax Identification Number/Registration Number
4. Beneficial Ownership Chart
5. Proof of Registered Business Address
6. Photo IDs for all Ultimate Beneficial Owners
*Certain applicant types may require additional documentation. Please refer to the Application Form for more details.