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THINKMARKETS: What documents do I need to open an account?
Source:https://www.thinkmarkets.com/en/support/faqs/account-opening-faqs/ | Author:finance-102 | Date2023-01-01 | 156 Views | Share:
Depending on what type of account you’ve applied for, the documents required are different.


*The requirement of documents may also vary depending on your country residence.

Depending on what type of account you’ve applied for, the documents required are different.

 


*The requirement of documents may also vary depending on your country residence.


 


Individual

 

An individual account is one in which you will be using yourself, for personal trading.

Photo ID -  acceptable forms of photo identification to open an account are:

 


A valid passport


A valid government ID, such as a Driver's License or State ID


A valid National Identity Card


Proof of residence -  acceptable forms of proof of residence are:


A utility or landline phone bill, or a bank statement


All proof of residences must be current and not outdated by more than 180 days


 

Joint

A Joint account is one in which there are two main users, both who can deposit, withdraw and trade.

The following documents are required for both primary and secondary account holders:


Photo ID -  acceptable forms of photo identification are:


A valid passport


A valid government ID, such as a Driver's License or State ID


A valid National Identity Card


*Please note that all photo IDs are verified through third-party compliance software


Proof of residence -  acceptable forms of proof of residence are:


A utility or landline phone bill, or a bank statement


All proof of residences must be current and not outdated by more than 180 days


 

Corporate

 

A corporate account is one which enterprises can open a trading account.  

Photo ID for all directors and any shareholders who own over 25% of shares - The following are acceptable forms of photo identification:

 


A valid passport


A valid government ID, such as a Driver's License or State ID


A valid National Identity Card


Proof of residence for all directors and any shareholders who own over 25% of shares - The following are acceptable forms of proof of residence:

A utility or landline phone bill, or a bank statement


All proof of residences must be current and not outdated by more than 180 days


Company information


Certificate of Incorporation


Articles of Incorporation


Company proof of address


A utility or landline phone bill, or a bank statement


All proof of residences must be current and not outdated by more than 180 days