As per international AML/CFT (Anti-Money Laundering and Counter Financing of Terrorism) regulations, clients must submit identity and address documents when opening an account. This ensures the safety and compliance of all trading activities.

Accepted Documents:

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

Note: If your identity document already contains your address, you do not need to upload a separate address document—simply upload your ID in the POA Authentication section.