Thank you for choosing to open a live account with Valutrades. In order to complete your application and begin trading, you will need to submit documentation to verify your identity and address.
Before uploading any documents to your client area, please check the below link as it will outline what your documents should include and how to capture them:
Valutrades Document Capture & List of Acceptable Documents
As well as this, please check the below guideline for each country. This includes what document type and how many documents are required to approve your application.
Please note you should follow the requirements for the country you are currently living in and not the country you are from.
Documents required according to country registered:
| Country | Identity Document(s) | Identity Document(s) example | Address Document(s) | Address Document(s) Example |
| Aland Islands | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Albania | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Algeria | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Andorra | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
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| Angola | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Anguilla | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Antigua and Barbuda | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Argentina | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Armenia | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Aruba | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Australia | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Austria | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Azerbaijan | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Bahamas | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Bahrain | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Bangladesh |
1 x proof of identity
|
A passport, driving license or identity card | 2 x proof of address | 2 x utility bill, bank statement or other financial statement/letter |
| Barbados | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Belarus |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Belgium |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Belize | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Benin | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Bermuda | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Bhutan | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Bolivia | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Bosnia and Herzegovina | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Botswana | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Brazil | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| British Indian Ocean Territory | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| British Virgin Islands | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Brunei | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Bulgaria | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Burkina Faso | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Burundi |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Cambodia | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Cameroon | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Canada | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Cape Verde | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Caribbean Netherlands | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Cayman Islands | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Central African Republic |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Chad |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Chile | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
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| China | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Christmas Island | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Colombia | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Comoros | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Cook Islands | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Costa Rica | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Croatia | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Cuba | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Curacao | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Cyprus |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Czech Republic | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
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| Denmark | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
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| Djibouti | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Dominica | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Dominican Republic | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Ecuador | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Egypt | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| El Salvador | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Equatorial Guinea | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Estonia | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
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| Ethiopia | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Falkland Islands | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Faroe Islands | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Fiji | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Finland | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| France | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| French Guiana | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| French Polynesia | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Gabon | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Gambia | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Georgia | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Germany | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Ghana | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Gibraltar | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Greece | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Greenland | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Grenada | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Guadeloupe | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Guam | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Guatemala | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Guernsey | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Gulf Co-operation Council | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Guyana | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Haiti |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Honduras | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Hong Kong SAR China | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Hungary | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Iceland | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| India | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Ireland | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Isle of Man | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Israel | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Italy | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Jamaica | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Japan | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Jersey | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Jordan | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Kazakhstan | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Kenya | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Kiribati | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Kuwait | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Kyrgyzstan | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Lao PDR | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Latvia | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Lebanon | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Lesotho | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Liechtenstein |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
|
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| Lithuania | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Luxembourg | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Macau SAR China | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Macedonia | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Madagascar | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Malawi | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Malaysia | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Maldives | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Mali | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Malta | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Marshall Islands | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Martinique | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Mauritania | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Mauritius | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Mayotte | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Mexico | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Micronesia | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Moldova | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Monaco | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Mongolia | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Montenegro | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Montserrat | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Morocco | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Mozambique | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Namibia | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Nauru | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Nepal | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Netherlands | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| New Caledonia | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| New Zealand | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Nicaragua | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Niger | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Niue | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Norfolk Island | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Northern Mariana Islands | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Norway | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Oman | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Pakistan |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
|
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| Palau | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Palestinian Territories | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Panama | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Papua New Guinea | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Paraguay | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Peru | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Philippines | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Poland | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Portugal | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Qatar | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Romania | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Russia |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Rwanda | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Reunion | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Samoa | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| San Marino | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Saudi Arabia | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Senegal | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Serbia | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Seychelles | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Sierra Leone | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Singapore | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Sint Maarten | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Slovakia | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
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| Slovenia | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Solomon Islands | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| South Africa | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| South Korea | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| South Sudan |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Spain | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Sri Lanka | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| St Barthelemy | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| St Helena | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| St Kitts and Nevis | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| St Lucia | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| St Martin | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| St Pierre and Miquelon | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| St Vincent and Grenadines | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Sudan |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
|
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| Suriname | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Svalbard and Jan Mayen | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Swaziland | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Sweden | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Switzerland | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
|
| Sao Tome and Principe | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Taiwan | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Tajikistan | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Tanzania | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Thailand | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Timor-Leste | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Togo | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Tokelau | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Tonga | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Trinidad and Tobago | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Turkey | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
|
| Turkmenistan | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Turks and Caicos Islands | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Tuvalu | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| US Virgin Islands |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Uzbekistan | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Uganda | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| United Arab Emirates | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| United Kingdom | 1 x proof of identity | A passport, driving license or identity card | 1 x proof of address |
A utility bill, bank statement or other financial statement/letter
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| United States of America |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Uruguay | 1 x proof of identity | A passport, driving license or identity card | 2 x proof of address |
2 x utility bill, bank statement or other financial statement/letter
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| Vanuatu | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Vatican City | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Venezuela | 2 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x financial proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
Bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Vietnam | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Wallis and Futuna | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Western Sahara | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
| Yemen |
We apologise for any inconvenience caused but we cannot accept applications from clients living in this country due to compliance based on FCA regulation
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| Zambia | 1 x proof of identity (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A passport, driving license or identity card Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
1 x proof of address (certified) Documents must be certified by one of the following: Officer or director of an authorized financial institution Practicing lawyer Accountant Notary Public Member of the Judiciary Civil servant Serving law enforcement officer |
A utility bill, bank statement or other financial statement/letter
Please note these documents: 1) Must be a certified true copy of the original. 2) Show a clear copy of your document 3) Have the name and signature of the authorized person (Notary) and their Notary information 4) The Date the document was certified |
If you have any questions about our account opening process or if you are unsure if your document will be accepted , please do not hesitate to contact us by live chat, phone (+44 (0) 203 141 888) or email (support@valutrades.com)