What kind of documents do I need to upload?

FinPros requests from its new clients to perform identity and residential address verification, before they can trade with us for the first time.

Our requirements for identity verification are the following:

• Proof of Identity, a document, such as, an ID Card, Passport, Residence Permit, Driver’s License or any other document issued by the relevant government that shows the below information:
  1. Name and Surname
  2. Document number
  3. Nationality
  4. Date of Birth;
  5. Date of Expiration
• Proof of Address, a document, such as a Utility Bill and/or Bank Statement that shows the information below:
  1. Name and Surname
  2. Full address
  3. Date of issue (not older than 3 months)