KYC PROCESS

We offer both online and offline options to open a Client Trading Account.

Online KYC:

A fast and paperless way to open your account. You can complete your Know Your Customer (KYC) process digitally, which is a great option for individuals.

Offline Process:

If you prefer, you can still fill out our physical account opening forms. You can download the forms for Individual Clients from our Downloads page.

Required Documents:

Whether you choose the online or offline process, you'll need the following documents:

  • Proof of Identity
  • Proof of Address
  • A cancelled cheque for bank account verification

For clients who want to trade in derivatives, an Income Proof is also required.

For more details on the specific requirements for Non-Individual Clients, please refer to our account opening form (downloads section).

For any assistance, please contact our KYC Department – 022-40462130 / 2131.