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What documents are required to open a deposit?
What documents are required to open a deposit?
Updated over 11 months ago

For individuals, proof of source of funds is required. In some cases our partner bank may request proof of residence, which must be no older than 3 months. If you provide a taxpayer certificate, this may reduce the amount of withholding tax on profits. The default tax amount is 20%.

For legal entities, proof of source of funds is required, as well as some company statutory documents depending on the country of incorporation.

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