Evidence of identity and birthdate

• Passport
• Identity card
• Driving license

Evidence of address of residence

The document must contain name, surname and official address of the person.

• Statement on mortgage, debt or other evidence of property
• Liquid lease contract
• Utility bills
• Valid driving license (if the driver's license is already submitted as evidence of identity, then another document as evidence of the address shall be submitted)
• Bank statement, credit or debit card report or signed letter from the bank with the address (the client and the bank must be from a state which is part of the Financial Action Task Force on Money Laundering and the reports must not be older than 12 months)
• Statement of a brokerage firm registered in the United States or affiliated with a brokerage company in the United States (the client must be from a state that is part of the Financial Action Task Force on Money Laundering and reports must not be older than 12 months)
• A valid document on the ownership or rental of a house or apartment
• Invoice of the insurance policy of a homeowner or renter (not older than 12 months)
• Account/Report for insurance system (not older than 12 months)
• Letters or statements issued by government bodies confirming the address of residence (not older than 12 months, and may include letters and tax-related remarks, letters and warnings from competent property bodies, court notices, voting registrations, other official notices issued by the government which show the client's name and address).

Evidence of registration

• A relevant document issued by the competent bodies from the state of the company's origin, but not older than 6 months.

Evidence of seat

• Utility bills (electricity, water, telephone, gas; bills must not be older than 6 months and must show the full name and address of the account holder.) Bills for mobile phone services are not valid evidence of the seat.
• Other documents of the company (founding act which shows the company's current address)

Evidence of power of attorney

• Decision of the Board of Directors on authorizing a person for trading
• Other documents of the company guaranteeing the authorization for trading

Evidence of identity

• Passport (it must be valid, signed by the account holder and include the number, date of expiry, birthdate and country which issued the document; visa pages must be submitted as well)
• Identity card (it must be valid, signed by the account holder and include the number, date of expiry, birthdate and country which issued the document)

Evidence of address of residence

• Utility bills (electricity, water, telephone, gas; bills must not be older than 6 months and must show the full name and address of the account holder.) Bills for mobile phone services are not valid evidence of residence.)
• Driving license card (it must be valid, signed by the account holder and include the number, date of expiry, birthdate and country which issued the document)
• Bank statements (not older than 6 months; it must include the name and address of the account holder)
• Document certified by the notary public (Other documents such as renting/leasing contracts, work permits, etc. which include the real address of residence, but are not older than 3 months, and are verified by  lawyers that they had an insight into the original document; a lawyer/notary must submit their name, address and telephone number)