Verifikácia obchodného účtu

Existujú dve úrovne verifikácie. Prvá a druhá. Pre jednotlivé úrovne verifikácie sú rozdielne požiadavky. Pre získanie druhej úrovne verifikácie je potrebné prejsť najprv prvou verifikačnou úrovňou. Všetky informácie potrebné k procesu verifikácie obchodného účtu nájdete v sekcií Verifikácia účtu vo Vašom Klientskom kabinete.

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Základné požiadavky kladené na Vami poskytnuté dokumenty:

1. Naskenovaná kópia musí byť ostrá a farebná.

2. Naskenovaná kópia musí byť kompletná a musí mať rozsah dvoch strán.

Musia byť naskenované obidve strany identifikačného dokumentu.
Ak podľa pravidiel krajiny z ktorej pochádza klient, sa cestovný pas nemení alebo neobnovuje určitý čas ale pas má prilepenú novú fotografiu a/alebo sa predĺžil čas platnosti, musí byť takisto poskytnutá aj táto strana dokumentu.
Ak je meno klienta v pase v dvoch jazykoch, ale tieto údaje sú na dvoch rozličných stranách, musia byť poskytnuté naskenované kópie oboch strán.

3. Nie sú akceptované žiadne očividné vymazania, dodatky, vyškrtnutia alebo akékoľvek iné neoprávnené úpravy.

4. Fotografia musí byť vo vysokej kvalite.

5. Meno(á) na účte sa musí byť identické s menom/ami v dokumente.

6. Adresa uvedená na účte musí byť identická s adresou uvedenou v dokumente.

7. Dokument musí byť v momente jeho podania platný a musí obsahovať všetky nevyhnutné pečiatky,znaky a taktiež dátum vydania a expirácie.

8. Nie je dovolené nahrať ten istý dokument pre obidve úrovne verifikácie.

9. Ak je účet registrovaný na právnickú osobu, je potrebné poskytnúť doklad o založení.

10. Dokumenty v národnom jazyku musia byť preložené do angličtiny a notársky overené. Pri nahrávaní dokumentu, by ste mali navyše poskytnúť aj naskenovanú kópiu originálu.

11. Akceptujeme súbory vo formáte .png, .jpeg, .jpg, .gif a .pdf. Veľkosť súboru nesmie prekročiť 25 MB, rozlíšenie by malo byť vyššie ako 400 pixelov.

12. Electronic bank statements and electronic utility bills are not accepted for verification.

13. It is not allowed to type name in capital letters. Only first letters of the name/names can be capitalized.

* Ôsma požiadavka sa vzťahuje aj na klientov, ktorí odovzdali tú istú stránku pasu na obe úrovne overenia. Požiadavka sa nevzťahuje na klientov, ktorí predložili stránku pasu s adresou bydliska a zároveň hlavnú (informačnú) stránku pasu. Ak pre prvú úroveň nahráte hlavnú stránku pasu, bude pre druhú úroveň overenia postačovať stránka potvrdzujúca trvalý pobyt.
** Ak si obchodný účet otvorí právnická osoba, je na prvej úrovni overovania potrebné nahrať doklady registrácie spoločnosti a akciový certifikát. Na druhej úrovni overovania sa musí poskytnúť doklad totožnosti osoby, ktorá vlastní účet.
Doklady pre prvú úroveň overovania:
    a) Spoločenská zmluva alebo zakladateľská zmluva a stanovy spoločnosti alebo ekvivalentný dokument;
    b) Doklady registrácie spoločnosti (výpis z obchodného registra, osvedčenie o registrácii na daňovom úrade a pod.);
    c) Uznesenie predstavenstva, doklad o menovaní riaditeľa, osvedčenie o registrácii a pridelení daňového identifikačného čísla).
Doklady pre druhú úroveň overenia:
    a) Oskenovanú kópiu cestovného pasu osoby, ktorá na účte obchoduje (alebo riaditeľa/riaditeľky, ak obchoduje on/ona);
    b) Notárom osvedčené splnomocnenie vykonávať na obchodnom účte operácie (ak obchodovanie vykonáva iná osoba ako riaditeľ spoločnosti).

Nižšie si prosím skontrolujte zoznam dokumentov akceptovaných pre verifikáciu:

Štát	Doklady pre prvú úroveň	Doklady pre druhú úroveň
Afghanistan	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Albania	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Algeria	Passport (data page (double-page spread)) ID card (both sides of the old and new ID card)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Andorra	Passport (data page (double-page spread)) ID card (front side) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Angola	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Argentina	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Armenia	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address and its notarized translation into English Passport (the spread of the document containing the holder’s address and its notarized translation into English) Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
Australia	Passport (data page (double-page spread)) NSW Photo Card (front side)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Austria	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Azerbaijan	Passport (data page (double-page spread)) ID card (both sides of either old or new ID card)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official E-certificate on determination of the address issued on e-gov.az
Bahamas	Passport (data page (double-page spread))	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Bahrain	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Bangladesh	Passport (data page (double-page spread)) ID card (both sides) National ID card (both sides)	Utility bill with a barcode/QR code. Bank statement not older than 3 months signed and sealed by a bank official
Barbados	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Belarus	Passport (pages 32-33 and 30- ID card (both sides)	Document proving the client's address Passport (pages containing the holder’s address); the client should fold the page next to the registration stamp so that the photo contained the registration stamp and the mrz code or the passport number. Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)
Benin	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Bermuda	Passport (data page (double-page spread))	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Bhutan	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Bolivia	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Bosnia and Herzegovina	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Botswana	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Brazil	Passport (data page (double-page spread)) ID card (both sides of either old or new ID card)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Brunei	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Bulgaria	Passport (data page (double-page spread)) ID card (both sides) Seaman’s book (data page (double-page spread)) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Burkina Faso	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Cambodia	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
Cameroon	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Canada	Passport (data page (double-page spread)) NEXUS card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Cape Verde	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Chile	Passport (data page (double-page spread)) If the passport was renewed a spread containing renewal information must be provided as well ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
China	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Colombia	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Costa Rica	Passport (data page (double-page spread)) ID card (both sides (Cédula de identidad))	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Croatia	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Cuba	Passport (data page (double-page spread)) ID card (both sides of either old or new ID card)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Cyprus	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Czech Republic	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Côte d'Ivoire	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Denmark	Passport (data page (double-page spread)) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Dominican Republic	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
DRC	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Ecuador	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Egypt	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months of with a payment receipt Bank statement not older than 3 months signed and sealed by a bank official
El Salvador	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Estonia	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Eswatini	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Fiji	Passport (data page (double-page spread))	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Finland	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
France	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Gabon	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Gambia	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Georgia	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
Germany	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Ghana	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Greece	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Guatemala	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Guyana	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Haiti	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Honduras	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Hong Kong	Passport (data page (double-page spread)) ID card (front side)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Hungary	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address (both sides of Lakcimet igazolo) Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
India	Passport (data page (double-page spread)) PAN Card of Income Tax Department (both sides)	Document proving the client's address Passport (page Utility bill Bank statement not older than 3 months signed and sealed by a bank official AADHAAR card (both sides) and a photo of the client with the document in his/her hands Bank book (data page with the holder’s name and address and the one listing transactions for the last 3 months)
Indonesia	Passport (data page (double-page spread) + spread with signature) ID card (front side)	Document proving the client's address Family register Utility bill with a barcode/QR code not older than 3 months. Bank statement not older than 3 months signed and sealed by a bank official Bank book (two spreads: data page with the holder’s name and address and the one listing transactions for the last 3 months) Driver's license (front side)
Iran	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Iraq	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Ireland	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Israel	Passport (data page (double-page spread)) ID card (front side of either old or new ID card)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Italy	Passport (data page (double-page spread)) ID card (both sides of either an old or new ID card) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills Bank statement not older than 3 months, including electronic bank statements
Jamaica	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Japan	Passport (data page (double-page spread)) Driver's license (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Jordan	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Kazakhstan	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official E-certificate on determination of the address issued on egov.kz Screenshot of the address from egov.kz profile, including the address bar
Kenya	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Kosovo	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Kuwait	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Kyrgyzstan	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Laos	Passport (data page (double-page spread)) ID card (both sides) and its notarized translation into English	Document proving the client's address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
Latvia	Passport (data page (double-page spread)) Seaman’s book (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Lebanon	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Lesotho	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Libya	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Lithuania	Passport (data page (double-page spread)) ID card (both sides) Seaman’s book (data page (double-page spread)) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Luxembourg	Passport (data page (double-page spread)) ID card (front side) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Madagascar	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Malawi	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Malaysia	Passport (data page (double-page spread)) ID card (both sides) MyPR (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Driver's license (front side)
Maldives	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Mali	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Malta	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Mauritania	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Mauritius	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Mexico	Passport (data page (double-page spread)) ID card (both sides) Voting Card (both sides (Credencial para votar))	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Moldova	Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25/45, spreads 4-5, 6-7 must be provided as well) ID card (both sides of either an old or new ID card) Residence permit (both sides)	Document proving the client's address Paper booklet is issued with the old ID card (both sides; pages 6-9 bearing information on residency and pages 2-5 containing personal details) Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Mongolia	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Montenegro	Passport (data page (double-page spread)) ID card (front side)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Morocco	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Mozambique	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Myanmar	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Namibia	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Nepal	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
Netherlands	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
New Zealand	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Niger	Passport (data page (double-page spread))	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Nigeria	Passport (data page (double-page spread)) ID card (both sides) Seaman’s book (data page (double-page spread)) Permanent Voters Card (PVC) (both sides) Driving license (front side) Both sides of Temporary Voter's Card (TVCs)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Front of The temporary ID of Nigeria NINS
Nikaragua	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
North Korea	Passport (data page (double-page spread)) and its notarized translation into English ID card (both sides) and its notarized translation into English	Document proving the client's address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
Norway	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Oman	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Pakistan	Passport (data page+signature, pages 2-3) National ID card (NIDC) (both sides) National Identity Card for Overseas Pakistanis (NICOP) (both sides) SMART National ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official Certificate of domicile
Palestine	Passport (data page (double-page spread)) ID card (front side)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Panama	Passport (data page (double-page spread)) ID card (both sides) Immigration card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Papua New Guinea	Passport (data page (double-page spread)) ID card (front side)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Paraguay	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Peru	Passport (data page (double-page spread)) ID card (both sides of either old or new ID card) Migration card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Philippines	Passport (data page (double-page spread)) Driver's License (both sides) Postal ID (both sides) Social Security System (SSS ID) (both sides) Government Service Insurance System (GSIS ID) (both sides) Tax Identification Number (TIN ID) (both sides) Professional Regulation Commission (PRC ID) (both sides) PhilHealth Identification Card (PIC) (both sides) Alien Certificate of Registration (ACR I-Card) (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Poland	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Portugal	Passport (data page (double-page spread)) ID card (both sides (Bilhete de Identidade)) Citizen card (both sides (Cartão de Cidadão)) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Puerto Rico	Voter ID card (both sides on a on yellow background) Voter ID card (front side on a white background)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Qatar	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Romania	Passport (data page (double-page spread)) ID card (front side) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Russia	Internal passport (data page (double-page spread)) International passport (data page (double-page spread)) Seaman’s book (data page (double-page spread)) Diplomatic passport (data page (double-page spread)) Residence permit (data page (double-page spread))	Double-page spread of the internal passport confirming residential address Utility bill with a barcode/QR code. Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature) Residence permit (page confirming the client's address)
Rwanda	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Saint Lucia	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Saint Vincent and the Grenadines	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Saudi Arabia	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Senegal	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Serbia	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Seychelles	Passport (data page (double-page spread))	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Singapore	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Slovakia	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Slovenia	Passport (data page (double-page spread)) ID card (both sides) Biometric residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Somalia	Passport (data page (double-page spread)) ID card (front side)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
South Africa	South African ID book Passport (data page (double-page spread)) National ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills Bank statement not older than 3 months, including electronic bank statements
South Korea	Passport (data page (double-page spread)) ID card (both sides) and its notarized translation into English Residence permit (both sides)	Document proving the client's address and its notarized translation into English Utility bill with a barcode/QR code not older than 3 months and its notarized translation into English Bank statement not older than 3 months signed and sealed by a bank official and its notarized translation into English
Spain	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Sri Lanka	Passport (data page (double-page spread)) Old ID card (both sides) and its notarized translation into English New ID card (both side)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Sudan	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Sweden	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Switzerland	Passport (data page (double-page spread)) ID card (both sides) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Syria	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Taiwan	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Tajikistan	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill Bank statement
Tanzania	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Thailand	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Togo	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Trinidad and Tobago	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Tunis	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Turkmenistan	Biometric passport (data page (double-page spread)) Internal passport (three spreads: pages 1, 2-3, 4-5; in case the passport was renewed as the holder reached the age of 25/45, spreads 6-7 must be provided as well)	Document proving the client's address Internal passport (spread containing the client’s registration address) Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
UAE	ID card (both sides) Passport (data page (double-page spread)) Residence permit (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months, including electronic utility bills Bank statement not older than 3 months, including electronic bank statements
Ukraine	Internal Passport (pages 1, 2-3; in case the passport was renewed as the holder reached the age of 25 and 45, spreads 4-5, 6-7 must be provided as well) ID card (both sides) International Passport (data page (double-page spread)) Seaman’s book (data page (double-page spread)) Residence permit (both sides)	Document proving the client's address Passport (pages 11-15 containing the holder’s address) Extract from the unified state demographical register Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official, including electronic bank statements (Internet banking statements holding electronic seal/signature)
United Kingdom	Passport (data page (double-page spread))	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months including electronic utility bills Bank statement not older than 3 months signed and sealed by a bank official including electronic bank statements
Uruguay	Passport (data page (double-page spread)) ID card (front side)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Uzbekistan	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Passport (pages containing the client’s registration address) Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Venezuela	Passport (data page (double-page spread)) ID card (front side)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Vietnam	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Yemen	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Zambia	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official
Zimbabwe	Passport (data page (double-page spread)) ID card (both sides)	Document proving the client's address Utility bill with a barcode/QR code not older than 3 months Bank statement not older than 3 months signed and sealed by a bank official

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ForexOptions

Option Trading with InstaForex

Options trading with InstaForex

Forex options are gaining in popularity among traders as this type of trading can yield unlimited profits. Besides, the principles of trading are rather simple and easily understood even by beginners. Choosing from intraday, expiry, and binary options, a speculator can trade any asset ranging from currencies and metals to shares of well-known companies. An option investment will make a profit if a contract condition is fulfilled. In other words, a trader should foresee whether an activation price will be either higher or lower than a closing price.

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Options trading with InstaForex

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Obchodovanie kovov s InstaForexom

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Mobilné služby spoločnosti InstaForex: pre tých, ktorí poznajú hodnotu času

InstaForex on your smartphone

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Mobilné služby spoločnosti InstaForex: pre tých, ktorí poznajú hodnotu času

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