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• What documents do I need to open an account?

What documents do I need to open an account?

To open a personal account we require both proof of identity and proof of address.

Acceptable forms of identification include:

• A drivers license
• Passport
• Government issued ID card

Acceptable proof of address (dated within the last three months) include:

• Bank statement
• Utility bill
• Government issued document
• Payslip

To open a corporate account we require proof of identity and proof of address for the company directors and all shareholders > 25%. In addition, we require:

• The Certificate of Incorporation

• Company Memorandum / Articles of Association
• Register of Directors
• Register of Shareholders

• Company proof of address (e.g. Bank statement)

If your account is managed by a 3rd party, you will also need to sign a Limited Power of Attorney (LPOA) with your asset Manager and provide us with a copy.

If you have any questions relating to any of the above, please don't hesitate to conduct us.