Identity document, certificate of ownership of bank account and proof of address.
To open an ETFs personal account, the following documentation will be required:
- Identity document: Passport or National ID (national identification document of your country of origin)
- Certificate of ownership of the bank account* from where the capital transfer is made.
- Proof of Address**
* * As Certificate of ownership of the bank account, a copy of a bank statement will be accepted (or the certificate of ownership of the account that every bank makes available to its customers). If you send us a copy of the statement, you do not need to provide the full statement; it is enough to send us the first page where your name, surname, address and account number are displayed.
** As Proof of Address: Scans, photos or documents downloaded in PDF format (NOT screenshots) and with a maximum age of 6 months will be accepted.
We will need one of the following documents:
- Invoice (not receipt) for Gas / Water / Electricity / Fixed Telephone, any other non-mobile service
- Bank account statement**
- Credit card statement** (max. 6 weeks old)
- Certificate of registration stamped or digitally signed
** Only if the bank is a FATF member bank (see FATF members)