Thank you for registering!

Once you have submitted your registration form, you will also be required to fill in a KYC form.

The form takes around 20 minutes to be completed, and must be repeated every 2 years to be kept up to date.

You will need to send us a copy of the following documents:

• A proof of identity (e.g. ID card or driver’s licence)
• A proof of address (e.g. utility bills - gas/electricity/internet - dated within a 3 month period)
• A proof of bank account ownership (e.g. a bank statement)

For corporate entities, we will also request the following documents:

• Certificate of Incorporation
• Memorandum & Articles of Association
• Company Group Structure Chart
• Proof of Identity in relation to each ultimate beneficial owner (stake of - 25% or more)
• Proof of Address in relation to each ultimate beneficial owner (stake of 25% or more)
• Proof of Ownership of Company Bank Account