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Please confirm the following:
A US citizen has been defined by the IRS as: an individual born in the United States, an individual born in Puerto Rico, Guam or the US Virgin Islands, a former alien who has been naturalised as a US citizen or an individual whose parent is a US citizen. For further information please visit www.irs.gov/Individuals/International-Taxpayers/Foreign-Persons
Your Knowledge and Experience
Please complete the following section so we can assess the appropriateness of our services for you. Please note that we are required to undertake an assessment of your appropriateness by the Financial Conduct Authority (FCA). It may be that we do not consider the account type you have selected to be appropriate for you. If this is the case, we will contact you to discuss further options.
To what extent over the past three years have you traded the following?
Purpose of opening an account
To open your account we will require the following documentation, and may also require further information. You can upload these documents now, alternatively we will contact you later to obain these requirements:
ALL APPLICATIONS MUST HAVE THE FOLLOWING ATTACHED:
- A PHOTOCOPY OF YOUR PASSPORT, DRIVING LICENCE OR NATIONAL ID CARD(WHICH MUST CONTAIN A PHOTO)
- A COPY OF A RECENT UTILITY BILL (MOBILE PHONE BILLS ARE NOT ACCEPTED)
We may need to contact you for further documentation