We will need a scanned and colored copy or a clear photograph of your National Identity Card, international passport or driving license.
National Identity Card
Note: All 4 corners and all the details in your identification document should be clearly visible and of good quality. We will not accept blurry documents.
Can be a scanned and colored copy or a clear photograph of any utility bill (Gas/Electricity/Water) or a bank statement. The document should display your full name and residential address as well as a date of issue. It should not be older than 3 months.
We need a scanned, colored copy or a clear photograph of the front and back of your debit/credit card.
Hide the 12 first digits
of the card number. The last four digits, name and expiry date of the card should be clearly visible.
Hide the CVV (3-digits number)
& the last 12 digits
on the back of the
Hide the CVV (3-digits number) & the last 12 digits on the back of the card. The cardholder’s signature on the signature strip should be clearly visible.
The Investment Testimony Form (ITF) should be filled out and signed by the account holder with all the deposits records. The form should have a hand-signed signature same as on Identity Card. Click here to request the form.
For a step-by-step guide of our compliance procedures, please request the KYC/AML Procedure Guidelines and follow the instructions accordingly.
Note:To be able to withdraw your funds, you need to be fully compliant with AML procedures.
Gather all the above mentioned documents. Make sure they are of good quality.
Send all your documents to [DSO]
Our compliance team will review your documents and contact you if there is any issue.