Know Your Customer / Identification

Must identity and address documents be notarized?
No, the documents do not have to be notarized.
Wed, 6 Jan, 2021 at 7:25 AM
My address is on my identity card. Can that suffice as the only document I provide?
No, you must still present two documents.
Wed, 6 Jan, 2021 at 7:26 AM
What’s the best way to send documents to you?
You can simply take a picture of the documents with your smartphone and email us. Otherwise, a scan is fine. We accept PDF and common image formats.
Wed, 6 Jan, 2021 at 7:26 AM
What do you accept as proof of address?
We accept your driver’s license or identity card as proof of address, as long as it is not used as proof of identity. You can also submit a bank statement o...
Wed, 6 Jan, 2021 at 7:29 AM
What proofs of identity are acceptable?
We accept a copy of your passport, driver’s license or identity card. Expired documents are not acceptable.
Wed, 6 Jan, 2021 at 7:29 AM
Why do I need to send you ID and address documents in advance?
Strict US anti-money-laundering laws oblige us to verify your identity and home address. These laws apply to all accountants, attorneys and similar professi...
Mon, 11 Jan, 2021 at 9:11 AM