You would need to upload two documents during the application process:
- Proof of Identification (Passport, Driver's License or National/State ID)
- Proof of Address (Bank/Mortgage/Credit Card/Trade Statement or Utility Bill)
Your identification must be valid for at least 60 days from the date you submit your application. Your proof of address must not be older than 3 months from your application date.
You will also have to electronically sign two documents:
- US Person Certification (to state whether or not your are are US person)
- FATCA Form (International Legislation for Tax Compliance)
Once you have filled out all the necessary information, signed the two documents and uploaded your identification and proof of address, your application will be reviewed and you will receive an update via email. Applications are usually processed in 24-48 hours.
If you would like information on account types, platforms, etc., you can visit our website; in particular the FAQs.
We hope this information was useful, if you have any further queries you can reach out to us at UK: +44 (207) 993 6276 / Int: +1 (829) 956 5161 or send an email to clientservices@cmelitegroup.com or newaccounts@cmelitegroup.com