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:
The document shall be provided in colour. |
A valid international or internal passport
|
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
|
||
A valid residence card
|
||
A valid driving license
|
||
Proof of Residence The document has to contain the following:
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.