Documents

A copy of one of the following identification documents

1. Passport - double page with photo (MRZ/Machine readable zone - lines clearly visible)

2. ID card - double-sided (MRZ/Machine readable zone - lines clearly visible)

3. Driver's license - double-sided

4. Only valid for countries where a driver's license is used to verify a person's identity

5. Please note that all of the above documents must be in a clearly legible form, so that your photo is clearly visible and the information is easy to read.
   
   

The copy must include:

1. Name and surname

2. Date of birth

3. Expiration date, must be valid
   
   

*The address on the ID card does not have to be the same as the address given during registration

The purpose of the residence verification is to obtain the address where the client usually resides, this address does not have to coincide with the address of permanent residence. Therefore, for example, an invoice for the supply of services (electricity, gas, water) is necessary, because the prerequisite is that where he pays energy fees, he also stays.

We require a copy of one of the following documents:

1. Utility bill or invoice: electricity, gas, water, garbage

2. Internet bill

3. Landline invoice

4. Statement (bank or credit card)

5. Rental agreement or rental bill

6. State Certificate of Residence

7. Mortgage loan

8. Official letter (police, embassy, city office, tax document, ballot, document from the state social insurance company)
   
   

The copy must include:

1. Name and surname

2. Address

3. Date

These documents will not be accepted

1. Insurance (Aegon, Trust, car insurance, etc.)

2. Mobile Service Invoice

3. Handwritten documents

   
   

Other documents

If the client lives with his family and cannot send a proof of residence on his own behalf, we will ask him to send the following documents from a family member (mother, father, wife, husband).

1. POI- Verification of the client's identity

2. POI-Verification of the client's residence

3. In the case of a wife/husband, a marriage certificate is required

4. In the case of parents (mom/dad), the client's birth certificate is required

If the client is interested in opening an account for his trade, company or other type of business entity, it is necessary to provide documents that prove the following facts (one document can prove several facts at once):

We require a copy of one of the following documents:

1. Company number in the register

2. Registered company name and business name (if different from the registered name)

3. The registered office of the company and the place of business, if different from the registered office of the company

4. Members of the Board of Directors, Directors or other individuals who are authorized to act on behalf of the Company

5. The Company's Decision on the Appointment of a Representative Who Is Authorized to Access the Account

6. Company's decision to open an account

7. List of beneficial owners, with the exception of publicly traded companies, which are located on a European regulated market or a third market with

   equivalent disclosure and transparency requirements

8. List of registered owners who act as representatives of the owners (nominee) of the company

Originals or certified copies of all documents proving the required facts must be served.
Originals or certified copies of all documents proving the required facts must be served.

Documents to prove

1. Extract from the Trade Register

2. Memorandum of Association

3. Articles of Association

4. Social contract

5. Form of the company's decision on the appointment of a representative who is authorized to access the account (Appendix No. 1)

6. Company Decision Form on Account Opening (Appendix No. 2)

7. Where the registered owner acts as a nominee of the beneficial owners, it is necessary to:

8. Copy of the trust agreement

9. POI and POR of the following persons:

A representative who is authorized to access the account

1. Ultimate Owners

2. Owner's Representative