What information do I need to provide for identity (ID) verification purposes?

Personal information: This includes your full legal name, date of birth, and address. 

Identification documents: You will need to provide a government-issued ID document such as a passport or national ID card. 

Proof of address: You may need to provide a document that verifies your address such as a utility bill, bank statement or rental agreement. 

Source of funds: You may be required to provide information on the source of the funds you plan to deposit into the account. 

Employment or business information: You may be asked to provide additional information about your occupation or business. It’s important to note that the specific requirements may vary and additional documents or information may be required.