If you want to open a live trading account, you are required to provide:
1- Valid identification document (front and back)
The following documents are accepted as proof of identity: a) Passport
b) ID card
c) Drivers’ license
d) Residence card
2- Proof of Residence
The following documents are accepted as proof of Residence:
a) Household utility bill (e.g.; gas, electric, water, or fixed-line telephone). It must be no more than six months old and shows your name and current address.
b) Driver’s License or ID (if it states your address).
c) Bank or credit card statement. It must be no more than 6 months old and shows your name and current address. d) Local authority tax bill (e.g. council tax) valid for the current year.
e) Original mortgage statement issued for the last full year.
f) Solicitor’s letter confirming recent house purchase or land registry confirmation.
3- Proof of signature
a) An ID, passport, or license that has your signature.
b) If none is available, the client can sign on a piece of paper next to his/her ID.
The purpose of the proof of signature is to verify the client’s identity in case they had to sign any documents in the future.