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In the case of accounts for individuals, we seldom require any documents upfront.

We've tried to make the registration of prospective clients as simple as possible.

If we do have any issues with the screening and identity verification of prospective clients we perform in the background on registration, we may request some documentation, but we'll let you know if we do.

In the case of the registration of minor accounts ( persons under the age of 18) and juristic entities (companies, trusts, informal associations etc), which are a bit more complicated, we do require the documents specified in the relevant links in the table in this FAQ article.

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