The documents needed to complete a KYC application will vary depending on if you’re completing your investor application as an individual or an entity.

As an individual, the documents you will need to provide are the following: ID, Proof of Address (dated in the last 3 months) and a Source of Funds. As well as these documents, you will be asked to provide some personal information.

As an entity you will need to provide the documents related to the entity incorporation (such as Certificate of Incorporation, a copy of the Register of Directors and the Register of Shareholders, a copy of the Constitutional Documents), a Proof of Address, a Source of Funds as well as complete the application for any UBO or Director.

Did this answer your question?