No | Document Type | Examples of Acceptable Documents |
1 |
Identity Document Valid Photo ID with your name and date of birth. Address is optional. |
|
2 |
Proof of Address Recent statement with your name, address and date that is not older than 3 months. |
|
3 |
Proof of Funding Source Valid proof of account details matching the information stated on your deposit and/or withdrawal transactions. |
|
4 |
Source of Wealth Questionnaire Information that describes the origin(s) of your financial standing or total net worth, such as activities that generated your funds and property. |
|
5 |
Contact Details Confirmation of your valid Phone Number and the best time for us to contact you. |
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