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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.

 

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