Filing documents associated with account opening at GEMFOREX

Individual accounts

1. Copy of ID card (driver's license, passport etc.)
2. Residence certificate (issued within 3 months)
   ※ Utility fee receipts, credit card companies and mobile phone company bills, Valid Health insurance card [Documents in which the registrant's name and address are written] etc.
3. Big clear picture showing the ID card and the person himself, or large and clear picture (see sample below)

The 3 documents above are required.
※ In case of passport, the page describing the address is also required.
※ The address stated on the ID card and on the residence certificate must be the same.
In addition, the ID card must be valid, and the address certificate must be within 3 months.
If you do not have a residence certificate, a resident card can be used.

Sole proprietor accounts

For a sole proprietorship, you will need to submit additional documents to justify that status.

Corporate accounts

1. Copy of Company registration book.
2. Copy of the legal representative's ID (driver's license, passport, etc.)
3. Identification card with a big vivid photo (see the above sample image link)

The above 3 points are required.
* The copy of the registration book is assumed to be issued within three months and the ID should be valid.