What are the documents needed for account opening?

Applicants must provide a document in English that validates identification and address. The applicant must also provide a tax identification number.
- A proof of address must be issued within the last six (6) months that includes the applicant's name. Documents that can be provided are utility bills OR bank statements OR national ID card or driver's license.
- A photo identification document must be government issued and include a valid expiration date. Documents that can be provided are passports OR driver's license OR national ID card OR permanent residence card.
- The tax identification number submitted must be issued by the applicant's residing country.