For individual accounts:
For
Proof of ID, we accept:
- Colored copy of your passport
- National ID/Driving License (Front and Back)
*All Documents must be valid and not expired
For
Proof of Residence, we accept:
- A utility bill (e.g., water, electricity, internet), a council tax statement bill, a bank statement, or any other documents we deem acceptable.
*All documents must be dated within the last 3 months with the logo of the issuer, stating your name and showing your complete address
*In certain occasions we might request two proofs of identification (preferably the second proof to be a bank reference letter for identification purposes. This will be available in your Scope Markets account.
For corporate accounts:
- Certificate of incorporation or equivalent.
-
Certificate of directors and secretary or equivalent. In addition:
- ID and address proofs of all the directors
- Certificate of registered address
- Memorandum and Articles of Association or Bylaws or equivalent.
-
Certificate of shareholders or equivalent
- If Shareholder is a Natural person (who owns 25% or more of the Company) please provide us with ID and address proofs of all the shareholders
-
If Shareholder is Corporate person, please provide us with:
- Certificate of Incorporation
-
Certificate of Directors
- ID and address proofs of all the directors (for non-executive directors, those documents are not mandatory)
-
Certificate of Shareholders
- ID and address proofs of all the shareholders (who own 25% or more of the company)
If the above cannot be provided, please provide us with a recent (up to 6 months) Certificate of Incumbency.
- Latest Audited Financial Statements (if any) for the last Year or Management Accounts (if any) or a latest bank statement issued on the name of the Company (up to 6 months)
If the above cannot be provided, please provide us with Certificate of Good Standing (up to 1 Year).
