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 certified 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