KYC PROCEDURE

Sweden

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.

Sweden - Passport
Sweden - Drivers License
Sweden - 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. 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 address.

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