4. WHAT DOCUMENT DO I NEED TO PROVIDE FOR KYC VERIFICATION?
You may be required to provide us with a copy of a document from each of the following categories when requested:
(a) Proof of Identity (POI). The document should show a your photo, name and date of birth
(i) National Identification Card (front and back copy)
(ii) Driver's License (front and back copy)
(iv) Armed Forces ID Card (front and back copy)
(v) Known Employer ID Card (front and back copy)
(vi) Other Identification Card issued by government/ known government agency/ body (front and back copy)
(b) Proof of Residence (POR). The document should show your name, address and date that is not older than 180 days from date of application.
(i) Utility Bill (Mobile phone bill is not accepted)
(ii) Bank Account Statement / Credit Card Statement from a recognised bank
(iii) Council Tax Bill
(iv) Mortgage Statement from a recognised lender
For corporate traders and corporate introducing brokers the following documents are required:
• For directors:
a) A clear colour copy of valid passport or other government issued photo identification;
b) Proof of residence issued within the preceding 6 months of presentation, such as a driver licence, utility bill, bank statement or credit card statement;
• Company documents:
a) Certificate of incorporation b) List of present directors and shareholders
c) Advice of registered office and address for service
The documents must be clear and legible. Scan or capture the full document.
The documents must be valid or recent (not older than 180 days) showing your full name, address, and document validity date. Regrettably, documents addressed to PO Box number are unacceptable for validation.
You may be asked to send additional supporting documents such as Birth Certificate, Visa or Entry Permit, etc. due to missing information or discrepancies.
If the information in your documents is stated in foreign language, it would be helpful if you could directly provide us with its English translation. Upload the documents at the client portal using your log-in account credentials at www.fullertonmarkets.com.