One copy of an identity document (a passport or a new generation internal passport with MRZ code).
Confirmation of the address (for example, the account utilities, the state letter, etc.), that is not older than 3 months and including your full address.
The client agreement is automatically created in the Trader's Office after filling in the application for opening a real account.
Please, pay attention that for KYC (know your client), the Interactive Portal can demand to provide additional documents when the documents mentioned above are considered as insufficient.
For legal entities:
Passport or identity card of two directors of the company
Passport or ID of the beneficiary who holds 25% or more of the company's assets (we would prefer to receive a passport or ID of those (those) who is owner of more than 10%).
Confirmation of the address from each beneficiary (owner / director) not older than 3 months.
The registered Articles of Association with all changes, additions and confirmations of the empowerment of a person to act on behalf of a legal entity of the Commercial Register or Shareholders of the Register (documents confirming the ownership structure of a legal entity, which must also include personal data of all final beneficiary owners). (If the company is outside the EU, then you can use the Non-Interference Certificate).
EMIR application (is listed below) for filing the LEI (MKI) code (legal entity identification code). Please pay attention that all legal entities must first receive an LEI (MKI) code.
Completed and signed Client Application / Agreement for Legal Entity.