Typically, users need to provide Proof of Identify (PoI) and a recent Proof of Address (PoA) to pass our account opening process requirements.
Our requirements for identity verification includes:
1. Proof of Identity. Here, you may provide a National Identification Card, Passport, Driver’s License, or other government-issued identification document containing the following information:
- Identification document number
- Full name
- Date of birth
- Date of expiry
2.Proof of Address. This could be any letter recently received at home from a formal institution, displaying your full name and address. It could be:
- a utility Bill, Phone Bill, Bank Statement, Internet Bill, Rental Agreement etc. (within the last three months).
- a valid Photo ID with the address
When providing proof of address, it should be a full document format, clearly displaying the name and address (PO Boxes not accepted).
For Australian clients, beyond the documents required, you will also be invited to participate in a quick online questionnaire to test your basic trading knowledge.