DOCUMENTS REQUIRED FOR CLIENT’S REGISTRATION
Before activating the client’s account, the client shall provide us with the documents necessary to verify his/her identity and residence.
Copy of one of the following identification documents:
The copy shall include:
The purpose of residence verification is to verify the address where the client resides. It does not have to correspond with the permanent address. For example, an electricity bill is satisfactory because the premise is that where the electricity is provided, the client resides.
We require a copy of one of the following documents:
The copy shall include:
THE FOLLOWING DOCUMENTS WILL BE DENIED:
If the client is interested in establishing an account for his business or other type of business entity, documents that show the following facts (one document can show multiple facts at once) must be declared:
Documents or certified copies of all documents that prove the required facts must be delivered.
REQUIRED DOCUMENTS
If the registered owner acts as a representative of the final owners, it is necessary: