What are the documents needed when I open a trading account?

You are required to provide us with a copy of a Proof of Identity (POI) and a Proof of Residence (POR):

(a) Proof of Identity (POI). The document should show your photo, name, and date of birth. Please upload one:
(i) National Identification Card (front and back copy)
(ii) Driver’s License (front and back copy)
(iii) Passport
(iv) Armed Forces ID Card (front and back copy)
(v) Known Employer ID Card (front and back copy)
(vi) Other Identification Card issued by government/ known government agency/ body (front and back copy)

(b) Proof of Residence (POR). The document should show your name, address, and date that is not older than 6 months from the date of application. Please upload one:
(i) Utility Bill
(ii) Bank Account Statement / Credit Card Statement from a recognized bank
(iii) Council Tax Bill
(iv) Mortgage Statement from a recognized lender

The documents must be clear and legible. Scan or capture the full document. Please do not crop.
The documents must be valid or recent (not older than 6 months) showing your full name, address, and document validity date. Regrettably, documents addressed to PO Box number are unacceptable for validation.