Required for all individuals:
1. ID (Passport/Driving license/Identity card/Residence Permit)
2. Selfie capture
3. Proof of your current physical address (e.g. a utility bill or bank statement in PDF format)
Required documents for all institutions*:
1. Official Formation Documents
2. Tax Identification Number/Registration Number
3. Beneficial Ownership Information
4. Certificate of Existence, Good Standing, or similar
5. Photo IDs for individuals listed on the application
6. Proof of business address (e.g. a utility bill or bank statement in PDF format)
*Certain applicant types may require additional documentation. Please refer to the Application Form for more details.