What documentation do I need to open an account?

We will ask you to provide us the same types of documents for the Primary and Secondary verifications. There is a difference in the way these documents are delivered to us. You can find additional information hereby.

INDIVIDUALS (INDIVIDUAL CUSTOMERS):
Primary Verification 1+1

  • one scanned copy of your identity document
  • one scanned copy of any official document that confirms your residential/registration address
  • completed electronic Personal Questionnaire form


Primary Verification 2+2

  • two scanned copies of your identity document
  • two scanned copies of a different official document confirming your residential/registration address
  • completed electronic Personal Questionnaire form


Secondary Verification 1+1

  • notarized scanned copy of any document that confirms your identity
  • the original official document that confirm your residential/registration address
  • completed paper Personal Questionnaire form


Secondary Verification 2+2

  • two notarized copies of different documents that confirm your identity
  • two original official documents that confirm your residential/registration address
  • completed paper Personal Questionnaire form

Please review our verification rules carefully to ensure timely verification process.