The documents required during the application process may vary depending on the client’s country of residence, account type and the information provided in the application. For an Individual account, clients are generally required to provide: - Proof of identity, such as a valid passport, national identity card or driver’s license. - Proof of residential address, such as a recent utility bill, bank statement, government-issued document or other accepted document showing the client’s full name and residential address.
The proof of address should normally be recent and clearly show the same residential address provided in the application.Additional documents or clarifications may be requested during the compliance review, depending on the client’s profile, country of residence, tax information, funding method or account activity. Clients can view the specific document requirements during the online application process.
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