Submit Customer Identification Documents

Under Anti Money Laundering and Counter Terrorism Financing regulations, customers must provide certain identification documents. Full details of the identification documents we require can be found here and instructions on who is eligible to certify/notarise them can be found here. These need to be scanned and attached using the feature provided in the registration process below.

Please note: You cannot place an order until we have approved and verified your application. This usually occurs within 2 business days.

All documents must be certified/notarised copies of the originals. Before submitting the documents, be sure that the documents are current and not expired. If any of the foreign documents are written in a language other than English, they must be accompanied by an English translation prepared by an accredited translator.