UK
Account types
Individual account
An individual account is one in which you will be using yourself, for personal trading.
Photo ID - acceptable forms of photo identification to open an account are:
- A valid passport
- A valid government ID, such as a Driver's License or State ID
- A valid National Identity Card
Proof of residence - acceptable forms of proof of residence are:
- A utility or landline phone bill, or a bank statement
*All proof of residences must be current and not outdated by more than 180 days (90 days for South Africa residents)
Joint account
A Joint account is one in which there are two main users, both who can deposit, withdraw and trade.
The following documents are required for both primary and secondary account holders:
Photo ID - acceptable forms of photo identification are:
- A valid passport
- A valid government ID, such as a Driver's License or State ID
- A valid National Identity Card
*Please note that all photo IDs are verified through third-party compliance software.
Proof of residence - acceptable forms of proof of residence are:
- A utility or landline phone bill, or a bank statement
*All proof of residences must be current and not outdated by more than 180 days (90 days for South Africa residents)
Corporate account
A corporate account is one in which enterprises can open a trading account.
Photo ID for all directors and any shareholders who own over 25% of shares - The following are acceptable forms of photo identification:
- A valid passport
- A valid government ID, such as a Driver's License or State ID
Proof of residence for all directors and any shareholders who own over 25% of shares - The following are acceptable forms of proof of residence:
- A utility or landline phone bill, or a bank statement
*All proof of residences must be current and not outdated by more than 180 days (90 days for South Africa residents)
Company information
- Certificate of Incorporation
- Articles of Incorporation
Company proof of address
- A utility or landline phone bill, or a bank statement
