The identities of individuals can be verified either offline or online.  For offline verification you will need to supply the following documents as part of the account opening process:

• A current copy of your drivers’ license, passport, or birth certificate
• Proof of address e.g. utility bill or a bank statement

The identities of Companies and Trusts require additional documents being supplied to InvestNow:

• Companies
  • Certificate of Incorporation

• Trusts
  • Trust Deed including any amendments
  • Proof of address
  • Bank deposit slip or bank statement
  • We may also request evidence of the source of wealth for the trust