To comply with international AML/CFT (Anti-Money Laundering and Counter Financing of Terrorism) regulations, clients must submit documents verifying identity and address when opening an account.

Identity Documents (choose one):

• ID Card (front and back)
• Passport
• Driver’s License
• Residence Permit

Address Documents (choose one):

• Utility Bill
• Bank Statement
• Proof of Residence (issued within the last 6 months)

Important Guidelines:

1. The applicant’s name and photo must match and be clearly visible.
2. The document must show all four corners in full and must not be cropped.
3. Identity documents must include:
   • Name
   • Date of Birth
   • ID/Passport/Driver’s License Number
   • Expiry Date
4. Address documents must include:
   • Name
   • Address
   • Must be issued within the last 6 months
5. Do not submit black & white photos, edited documents, or handwritten documents.

Note: If your identity document already includes your address, no separate address document is required. Simply upload your ID in the POA Authentication section.