Individual Investment Account

_{Identification}

Provide ONE of the following:

• Passport
• Driver’s License
• National ID Card
• Voter’s ID Card

_{Proof of Address}

Provide ONE of the following:

• Current Utility Bill
• Voter’s ID
• Lease/Rent Agreement
• Property Tax receipt
• Bank or Credit Card Statement received by mail within the last 3 months
• Driver’s License (conditions apply)

_{Proof of Employment / Income}

Provide ONE of the following:

• Job Letter
• 3 most recent Payslips

_{Tax Information}
 

• TRN (local residents)
• Tax Identifier Number (TIN) or Equivalent (Overseas clients)

_{Source of funds}
 

• Provide documentation on proof of original source of funds

*Conditions apply based on product requirements