Onboarding Requirements for Individuals

Required Information

• Full Name
• Date of Birth
• Nationality
• Residential Address
• Proof of Identity
  • Passport, National ID, or Residence Permit
• Proof of Address
  • Utility bill, bank statement, or other valid address document

Additional Requirements

In certain cases, based on regulatory obligations or risk assessments, we may request additional information or documentation to complete the onboarding process.