The type of information and documents required will depend on whether you are transacting as an

individual or an entity.

For individuals:

• a valid government issued photo ID (such as a passport, driving license, or national ID)
• separate proof of residential address (such as a utility bill or bank statement from the last three months)

For corporate entities:

• full company name, legal form, registration number, registered address, date of incorporation
• documents outlining management and ownership of the entity (including directors, shareholders, and ultimate beneficial owners (UBO)
• authorised representatives (if different from directors)
• corporate documents confirming the above information (including incorporation documents)
• ID and separate proof of residential address for any individual identified as a UBO, a director or an authorised representative

For other types of entity, such as trusts or estates, the requirements may differ and a member of our team can provide guidance on the required information and documents.