Account Verification

Significant controller (e.g. Ultimate Beneficial Owners, or UBOs) of the account-opening entity. Read more about beneficial owners and significant con...

An ultimate beneficial owner of a legal entity is any individual who owns or controls, directly or indirectly, more than 25% of the legal entity, or...

Proof of ID Valid passport with clear photo and signature National identification card issued by a recognized government authority Driver's license wi...