Thank you for your interest in opening a multi-currency account with us.
To open a personal multi-currency account, applicants will need to provide photo ID, proof of residence and depending on
the circumstances details regarding the nature of certain transactions.
You can register for an individual account without submitting the required KYC documentation. Without the required
documentation submitted and veried, your account will still be created however you will have limited transactional
functionality until you comply.
This account has been designed for businesses wishing to conduct trade transactions of high value. Applicants will need to
provide full details regarding the nature of their business, details of ownership, directors and any other relevant information.
You can register for a business account without submitting the required KYC documentation. Without the required
documentation submitted and veried, your account will still be created however you will have limited transactional
functionality until you comply.