FIDUCIARY ACCOUNT

Our verification process starts with asking for your name, phone and email information that will allow us to identify you. We will also need you to upload the following verification document :

• a copy of your passport,
• a selfie as proof of identity, 
• and your utility or phone bill, no older than 3 months, as proof of address or other identifying documents.

If you are applying for corporate account, you should be the authorized person to handle the account opening matter with GRDA.

Once we have received these basic verification materials, our compliance team will guide you through the rest of the verification process.

The complete verification requirement can be found here.