Proof of Identification – clear copy of a valid Passport; if this is not available please provide us with a copy of your National ID or Driver’s license. Passports should be provided at your earliest convenience.
Note that all details must be clearly visible (full name, date of birth, date of expiry, photograph, document’s number and full security strip if applicable) Proof of identification displaying initials will not be accepted as proof of identity.
Proof of Residence* - clear copy of: bank or credit card statement, utility bill (e.g. water, electricity, gas, landline phone, Internet, TV Service), municipality statements.
Note that all details must be clearly visible (full name, address of residence, date of issue of the document, logo or stamp of the issuing company).
* Proof of residence documents must have been issued within the last six months. All documents provided must be issued in the name of the client; third party documents will not be accepted.
Payment method, (if required by Markets.com).