Individual

• ID or passport
• PIN 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