1. FAQ
  2. Onboarding

What documents do I need to register?

What documents you need to register depends upon whether you are onboarding as a client or an introducer, as an individual, or as a corporate. In general, we are required to confirm the identity of individuals and to confirm the existence and nature of business entities.  We need official, usually, government-issued documents, to be able to do this.  More detailed information and guidance will be provided to you by our Onboarding Team.