Skip to main content

What documents do I need to open an account with Equiti?

  • Updated

 

After you have successfully submitted your live account application, you will need to verify your account by uploading some verification documents. Here are the documents needed:

1) Passport or ID: One valid copy of the passport OR one government-issued valid (national) photo ID card (front & back sides)

2) Address Verification Document: One address verification document that holds your full name and full residential address and issued within the last 12 months, such as a bank statement, utility bill (gas, water, electric, or landline telephone), or a credit card statement.

 

Barred Countries
If you are a resident of the below barred countries, unfortunately, we cannot accept your application. However, if your passport is from the below countries, but you're residing outside of your home country, then we require the additional documents listed below. 
  • Citizens of barred countries residing abroad
    ​

    In order to process your application successfully, we kindly require the following additional document(s):

    1. Passport or ID: One valid copy of the passport OR one government-issued valid (national) photo ID card (front & back sides)

    2. Address Verification Document: One address verification document that holds your full name and full residential address and issued within the last 6 months, such as a bank statement, utility bill (gas, water, electric, or landline telephone), or a credit card statement.
    3. Residence Card: One government-issued valid residence photo ID card (front and back sides) 

List of the barred countries 

Afghanistan
Bahamas
Burundi
Central African Republic
Congo
Crimea
Cuba
Democratic Republic of Congo
Eritrea
Haiti
Iran
Israel
Libya
Myanmar
Nicaragua
North Korea
Panama
Somalia
Sudan
Syria
Turkmenistan
United States Minor Outlying Islands
USA
Virgin Islands, US
Western Sahara 
Yemen
Zimbabwe

 

 

 

 

Related articles