Individual

• ID or passport
• PIN certificate or Tax exemption certificate
• Proof of banking details – original cancelled cheque, certified letter from bank or bank statement
• less than 3 months old
• Utility bill less than 3 months old; or signed address verification form

Corporate

• Founding documents e.g. Certificate of Incorporation
• PIN certificate
• Proof of banking details – bank statement, original cancelled cheque, etc
• Resolution authorizing investment
• Authorized representatives:
  • ID or passport
  • Utility bill less than 3 months old

Individual

• Passport size photograph
• ID or passport
• PIN certificate or Tax exemption certificate
• Proof of banking details – original cancelled cheque, bank transfer confirmation, direct deposit slip, etc
• Proof of residential address e.g. Recent utility bill, current lease agreement, or signed address verification form
• Cheque or deposit slip