Account Opening & Onboarding

• Valid ID (driving license, passport or national identity card)
• Proof of address (utility bill, bank statement, or tax document issued within the last 6 months)
• For business accounts: company incorporation documents, UBO declarations, and authorised signatory lists
• Additional Documentation: Source-of-funds/wealth documents may be requested depending on deposit size or risk profile.

All documents uploaded during onboarding are treated securely and used solely for regulatory verification.