Files

File type *

Select the file type.

These values can be defined on the PERSON.DOCUMENT lookup page. For more information, see .

Available options for a private person are:

• Birth certificate;

• CV;

• Dealer/broker contract;

• Document copy;

• Proof of address;

• Selfie;

• Terms and conditions;

• Verification video.

Available options for a legal person are:

• Annual report;

• Articles of association;

• Business representation;

• Document copy;

• Flow of funds;

• Group structure chart;

• Organisational structure chart;

• Ownership structure;

• Proof of address;

• Registry extract.

Additional files can be added by clicking Add .

File *

Click the upload icon to upload the file.