The KYC documents required for Professional account verification depend on the country and the account type (Personal or Corporate). Please find the requirements by country/area below.

Personal account

USA, UK, Canada

Account type	Personal
Identity proof	Passport, driving license

EU

Account type	Personal
Identity proof	Passport, driving license, national Id card, residence permit

Other countries from the list

Account type	Personal
Identity proof	Passport

Corporate account

USA, UK, Canada + Other countries from the list

Account type	Corporate
Subtype	Business	Organization	Soletrader
Identity proof	See Personal account requirements by country above
Registration proof*	Registration proof of less than three months	Proof of registration	Registration proof of less than three months
Articles of association*	Up-to-date and signed articles of association	Signed articles of association	N/A
Shareholder declaration*	UBO declaration	N/A	N/A

*An official translation of the document is required if it's not in a supported language.

European Economic Area counties have different requirements for Corporate account users. Please check your country below to find the required documents.

Germany

Account type	Corporate
Subtype	Business	Organization	Soletrader
Identity proof	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the Soletrader
Registration proof	Handelsregisterauszug of less than 3 months	Genossenschaftssatzung Stiftungssatzung Vereinsregisterauszug	Gewerbeschein Handlungsbevollmächtigung Handelsregisterauszug Prokura Steuernummer attribution letter
Articles of association	Up-to-date and signed Statutes (Gesellschaftsvertrag) signed	Up-to-date and signed Statutes (Satzung)	N/A
Shareholder declaration	UBO declaration	N/A	N/A

France

Account type	Corporate
Subtype	Business	Organization	Soletrader
Identity proof	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the soletrader
Registration proof	"Kbis" extract of less than 3 months	Subprefecture declarationExtract from the "Journal officiel"SIRENE declaration	"Kbis" extract of less than 3 months URSAFF declaration “Avis de situation SIRENE” of less than 3 months
Articles of association	Up-to-date and signed Statutes	Up-to-date and signed Statutes	N/A
Shareholder declaration	UBO declaration	N/A	N/A

Italy

Account type	Corporate
Subtype	Business	Organization	Soletrader
Identity proof	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the soletrader
Registration proof	"Visura Camerale" extract of less than 3 months	Certificate from the "Agenzia Entrate"	"Visura Camerale" extract of less than 3 months
Articles of association	Up-to-date and signed statutes (Statuto sociale)	Up-to-date and signed Statutes (Statuto)	N/A
Shareholder declaration	UBO declaration	N/A	N/A

Spain

Account type	Corporate
Subtype	Business	Organization	Soletrader
Identity proof	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the soletrader
Registration proof	Extract from the Registro Mercantil Central of less than three months Extract from the Registradores de Espana (information General Mercantil) of less than three months Modelo 600 of less than 3 months (only for civil society)	Proof of registration from the Registro Nacional de Asociaciones	Resolucion "Regimen Especial de Trabajadores por Cuenta Propia o Autonomos" of less than 3 months Tarjeta de identificación fiscal
Articles of association	Up-to-date and signed Statutes (Escrituras)	Up-to-date and signed Statutes	N/A
Shareholder declaration	UBO declaration	N/A	N/A

Portugal

Account type	Corporate
Subtype	Business	Organization	Soletrader
Identity proof	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the soletrader
Registration proof	Certidao permanente de registo comercial of less than 3 months	Documento Inicio de Actividade	Certidao permanente de registo comercial of less than 3 months
Articles of association	Up-to-date and signed Statutes (Estatutos)	Up-to-date and signed Statutes (Estatutos)	N/A
Shareholder declaration	UBO declaration	N/A	N/A

Netherlands

Account type	Corporate
Subtype	Business	Organization	Soletrader
Identity proof	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the soletrader
Registration proof	KvK uittreksel of less than 3 months	KvK uittreksel	KvK uittreksel of less than 3 months
Articles of association	Up-to-date and signed Statutes (Statuten)	Up-to-date and signed Statutes (Statuten)	N/A
Shareholder declaration	UBO declaration	N/A	N/A

Greece

Account type	Corporate
Subtype	Business	Organization	Soletrader
Identity proof	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the legal representative	Passport, national ID card, driving license or residence permit of the soletrader
Registration proof	Notice of registration at the Chamber of Commerce and Industry/ General Electronic Commercial Registry of less than 3 months*	Proof of registration from the Independant Public Revenue Authority*	Proof of registration at the General Electronic Commercial Registry Trading license of less than 3 months*
Articles of association	Up-to-date and signed Articles of association*	Up-to-date and signed Statutes (ΚΑΤΑΣΤΑΤΙΚΟ)*	N/A
Shareholder declaration	UBO declaration	N/A	N/A