IDENTIFICATION REQUIREMENTS FOR INSTITUTIONAL CLIENTS

Required documents for Institutional Clients as a proof of company's existence:
  1. Memorandum and Articles of Incorporation;
  2. Authorization of the Company Representative;
  3. Copy of the ID document and a proof of residential address of the authorized representative;
  4. Current Certificate of good standing.
   Authorized Representative Information:

For US residents For Non-US residents
Driver's License National Identity Card
Passport Passport
State-issued ID Card Other government-issued identification documents, bearing a photo and signature

   We also require a recent proof of residential address, issued within the last 6 months. Acceptable forms of address proof are:
  • Utility Bills (phone bill, mobile phone bill, electricity bill, water bill, etc.);
  • Tax and Insurance Records;
  • Bank Statements.