Identification Documents

  • What identity documents are needed for opening an online trading account?

    Proof of Identification (including a government-issued photo)

    International travel passport;

    Government-issued driver’s license;

    Government-issued national/state/province identity card (including European ID card);

    Military ID card.


    Proof of Address (bearing your name)

    Utility bill issued within the last 3 months;

    Financial statement issued by a bank, credit card company, insurance company or investment firm;

    Telecommunication service invoice (i.e. telephone/mobile service, internet service or pay television service) issued within the last 3 months;

    Ownership document or lease agreement.

    Please send your documents via email: or fax: +44 (0) 207 691 7996.

    Account Verification Process