What is required from you are readily available documents that will help confirm
your identity and address:
(i) For Individual customers, these are:
As Proof of identity :
- National identity card / Current valid passport
As Proof of address:
- Recent utility bill (Telephone / Electricity /Water bills) / Recent bank or credit
card statement / Recent bank document specifying your address
- Any other document or documents which, beyond reasonable doubt, establish
(es) the address of the customer.
Please note that the above are basic KYC documents and that additional documents may be required for non-residents and in other specific cases.