KYC PROCEDURE

Netherlands

1. A VALID FULL COLOURED PHOTO ID DOCUMENT

This could be a Passport, ID Card or Drivers License (front & back). A passport is preferable to an ID Card or Drivers License.

The Netherlands - Passport
The Netherlands - Drivers License
The Netherlands - ID Card
2. A PROOF OF ADDRESS DOCUMENT

A clear full copy of a bank statement or utility bill containing the client's physical address (e.g. gas, water, electricity, landline phone, internet, cable TV connections), issued in the client's name within the previous 3 months. . Please note we cannot accept mobile telephone bills. We can also accept a certificate of residence. Proof of Address documents must show the client's full name and address. They cannot be extracts, which only show the address. Bank statements must also be regulated by a financial sector firm and must not be a letter/bank issued document.

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