To submit a new account application, you’ll typically need the following:
✅ 1. Proof of Identity (POI)
Must be valid and issued within the last 10 years
Must clearly show:
Full name
Date and place of birth
Nationality
ID number
A clear photo
✅ 2. Proof of Address (POA)
Must be issued within the last 3 months
Accepted documents:
Utility bill (water, gas, electricity, landline)
Bank or credit card statement
Shared expense invoice showing the client’s name and address
Not accepted: Mobile phone, internet, or cable TV bills
✅ 3. Signed Account Illustration
Must match the account details submitted
Required signature from both applicants if it’s a joint account
✅ 4. Know Your Client (KYC) Information
Completed by the adviser
Includes details on:
Client background
Source of wealth
Source of funds
Financial objectives and risk profile
✅ 5. Any Additional Documents
Depending on the client’s country of residence, profession, or risk profile, additional CDD documents may be required.