TrioMarkets requires the following documents.
Proof of Identity: a clear colored copy of one of the following:
- Identity card
Proof of Residence:
- Bank statement or bank reference letter
- Utility bill
*All documents confirming the residential address must have been issued within the last 6 months and confirm the address provided in the application.
Opening a Joint Account
Both joint account holders shall open a trading account with TrioMarkets and submit the required documents with the joint account application form.
Joint account can be opened between 1st degree relatives only (proof required in case the last names are different) or in case the 2 clients are joint bank account holders (proof required).