What documents are required and why? (CA)
Activation and Validation
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Updated over a week ago

Valid ID of the account holder, such as a driving license or Passport.

An extract of the account holder’s bank statement which contains the following information: Name of the bank, the account holder, IBAN and Swift. 

Proof of address: This is only required when the total amount in the Registry exceeds 3,000 dollars. A bill no older than 3 months is required, this could be an electricity, gas, water, internet or phone bill of the account holder. The phone bill does not need to be of the same phone number provided in your details. You can also upload an additional ID document instead which could be an Identity card, passport or driving license. 

This documentation is required for security reasons in order to confirm the authenticity of the account holder. 

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