Individual Client: Document Requirements

Please provide these documents to open and verify an individual trading account:

Document Type	Accepted Documents	Date Issued
Proof of Identity The document shall contain the following: Full name Nationality Date of birth Place of birth Issue and expiry date of the document The document shall be provided in colour.	A valid international or internal passport Please scan the first two pages of the passport (with all four corners of the document visible) Scan the signature page additionally if the signature is displayed on other pages	If the POI document doesn't contain the date of expiry, then it is set to five years from application approval
	A valid national or another government-issued identity card Please scan both sides of the document
	A valid residence card Please scan both sides of the document
	A valid driving license Please scan both sides of the document
Proof of Residence The document has to contain the following: Full name (as in the Proof of Identity document) Address Document date Name of the service Bills for mobile services or credit card statements do not suffice. We do not accept handwritten information (e.g. date of a bill in handwriting).	Utility bill	Not older than six months (except for the POI document option)
	Bank/PSP account statement or payment orders
	Correspondence from a central or local government authority, department or agency
	Any Proof of Identity document listed above, where a clear indication of residential address is provided*
	Certificate of Good Conduct

*Please use two different documents for the confirmation of Proof of Identity and Proof of Residence. One document can not confirm both requirements.

In case of additional questions, please contact your Account Manager or write to support@exante.eu.