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Alpari (UK)

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Online Trading Account - Required Documentation

 

Documents required for Personal and Joint Accounts:

Residents of the UK, all EU countries, Australia, Canada, Hong Kong, India, Japan, Liechtenstein, New Zealand, Norway, Singapore, South Africa, Switzerland:

To open your account you must provide a clear copy of your ID and address verification:

ID Verification (non-expired)	Address Verification*
- Passport; or - Photocard driving licence; or - National ID card	- Bank statement; or - Utility bill (gas, water, electric); or - Credit card statement - Tenancy agreement The document must be dated within 3 months and include your full name and current address.  The issuer and date must be visible. *We do not accept mobile phone bill, TV licenses, electronically generated PDF bank statements or utility bills.

Please send scanned documents to newaccount@alpari.co.uk or fax to +44 (0)20 7426 2949

Residents of all other countries
To open your account you must provide a clear and certified* copy of your ID and Address verification, certified by a lawyer, bank manager or notary only:

ID Verification	Address Verification*
- Certified passport; or - Certified photocard driving licence; or            - Certified national ID card	- Certified bank statement; or - Certified utility bill (gas, water, electric); or - Certified credit card statement *The document must be dated within 3 months and include your full name  and current address. The issuer and date must be visible. *We do not accept mobile phone bill, TV licenses, electronically generated PDF bank statements or utility bills.

 

** All copies must be certified by a lawyer, bank manager or notary as a “true copy of the original”, and include the stamp, full name, address, date and signature of the person performing the certification. 

Please email scanned documents to newaccount@alpari.co.uk or fax to +44 (0)20 7426 2949

Please note: To open a Joint Account, both people require the necessary documentation.

 

Documents required for Corporate Accounts:

• Company Incorporation Certificate
• Article and Memorandum of Association
• Verification of 2 Directors*
• Verification of Shareholders owning more than 25% of the company’s shares**

* If any of the 2 Directors is a private individual, we require scanned or faxed copy of his/her valid passport, driving license or National ID card and copy of utility bill (not mobile phone) or bank statement bearing their permanent address within the past three months. If any of the 2 Directors is a corporate entity, we require the entity's memorandum and articles of association, certificate of incorporation and verification of the directors and shareholders.

** If any of the Shareholders is a private individual, we require scanned or faxed copy of his/her valid passport, driving license or National ID card and copy of utility bill (not mobile phone) or bank statement bearing their permanent address within the recent three months. If any of the Shareholders is a corporate entity, we require the entity's memorandum and articles of association, certificate of incorporation and verification of the directors and shareholders. For applicants outside the UK, EU, New Zealand, Australia, Switzerland, Japan or Singapore, identity documents should be certified as a true copy by a lawyer, notary or bank manager. Depending on the company structure, we may call for certain additional supporting documents from the applicant.

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