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British Virgin Islands AML

In keeping with legislation in effect in the British Virgin Islands to combat money laundering and terrorism, we are required to verify your identity before you can open an account capable of live trading.

What do I need to open a live trading account?

Applicants are required to provide Primary Photographic ID document (s) / and a Proof of Residence document:

Primary Photographic ID(s)

  • Passport (valid)
  • National ID
  • Driver’s Licence

Primary Photographic ID must show, full name and date of birth, and full name must match your application.

If two Primary Photographic ID’s are supplied, with at least one containing full residential address and within valid date, that also will satisfy AML/CTF requirements.

Proof of Residence

  • Bank or Credit Card Statement
  • Utility Bill
  • Government-Issued Tax Document
  • Birth Certificate
  • Certificate of Citizenship

Proof of Residence must be issued within the last 90 days, and clearly show the full name and residential address (PO Boxes will not be accepted), and the issuer’s name, address and issue date.

Applicants are required to provide Primary Photographic ID document (s) / and a Proof of Residence document:

  • A copy of a police record or local tax form (KRA, TRA, etc)
  • A copy of your work contract stating your current residential accommodation of rental agreements
  • One more Primary Photographic ID that shows full name, date of birth and residential address

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