FAQs

To better protect you with against fraud and identity theft, we are required by law to obtain two separate proofs of ID and address. If your ID card or driving licence includes your address, you can use these documents as proof of address however you would also need to submit a separate proof of ID, … Continued

Individual Applications: You can upload your documents directly to the to the Client Portal during the online registration process. Joint and Corporate Applications: Please email all documents, including the completed and signed application form, to applications@tier1fx.com

The following documents are required to open a Joint Account: Joint Account Application form  Client Agreement Verification of both Joint Account holders, including: 1- One valid unexpired form of ID. This can be one of the following: Passport National ID card (front and back side copies) Driving licence (front and back side copies) Please provide colour copies that … Continued

The following documents are required to open a Corporate Account: Corporate Account Application  Client Agreement  Corporate Resolution Appendix A – List of Directors Appendix B – List of Shareholders Certificate of Incorporation, Memorandum and Articles of Association: Please provide copies of these, certified by the Company Secretary or Director. Certificate of good standing: This can … Continued