For natural persons:

  • 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.
  • Registration certificate
  • Memorandum.
  • 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.