Public Offer Contract
The following documents are required for identity check and activating your trading account in company:
I. Identification card
Only high-resolution photos of the official document confirming your identity will be accepted for verification. The list of acceptable documents is given below:
- Valid national passport (two-page spread with your photo) or ID-card - identity card (front and back).
- Resident's card or foreigner's registration card (front and back).
- Valid driver's license (front and back).
II. Proof of address of residence
For verification, only high-resolution photos will be taken from the official document confirming your home address. The list of acceptable documents is given below:
- Utility bills (electricity, telephone, gas, etc.) for the last 6 months.
- Bank statement or any other official document with an address for the period of the last 6 months.
If the deposit was made by bank transfer, please, send us a copy of the SWIFT transfer by e-mail: [email protected] (do not download SWIFT-translation).
Please upload all the documents to your personal account or send them to the email we wrote above.
Documents are checked within 24 hours.