Can I verify my identity offline?

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
By |2017-12-06T00:37:17+00:00December 10th, 2016|Comments Off on Can I verify my identity offline?