There are two types of accounts available on the trade.io exchange. Individual and Institutional. The required documents for each type of account are listed below.
Depending on the type of account you have you can access and submit the appropriate documents by clicking the Profile link in the top header menu.
KYC Documents for Individuals:
- Government issued picture ID (Passport, Citizen Card, etc)
- A selfie holding the government issued ID.
- Form A
- Proof of Residence
The following forms of proof of residence are accepted:
- Bank statement
- Credit card statement
- Tax assessment
- Phone, television or internet bill
- Energy provider bill
- Mortgage statement
- Certificate of voter registration
- Correspondence between you and a government authority
The document must include the following information:
- First name
- Surname
- Current Address
- Date (must not be older than 3 months)
KYC for Institutions
- Government issued picture ID (Passport, Citizen Card, etc)
- A selfie holding the government issued ID
- Forms B, D and K
- Proof of Residence
- Proof of Corporate entity (Scan or copy of a company document from commercial register, notarized founding documents)
