KYC documentation for natural persons

Prior to accepting new clients and allowing them to trade with the Company, the following documents shall be obtained for the verification of clients’ identity and the construction of their economic profile:

Applicable to:

  • Natural persons

Requirements

Certified copy of Passport/Driver’s Licence or other form of identity with photograph included;

A recent certified proof of home address in the person’s name.

We also require Credit Card Copy. Front and back showing the first 6 digits and last 4 digits of card, full name, issue and expiry date of card must also be visible.

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