What specific supporting documents are required for account opening?
1 min. readlast update: 07.11.2025
To comply with anti-money laundering regulations, clients are required to upload the following:
PROOF OF IDENTITY Certified true copy of your valid passport
The copy must be fully legible
The copy must carry a clear and identifiable photograph
PROOF OF RESIDENCE Original or certified true copy of your bank statement or utility bill
The copy must be issued in your name and must contained your registered address
The copy must be issued within the last 3 months
The copy cannot be the same as the document used for proof of identity
Clients applying via hard copy application, please submit the required supporting documents to cs@bgifx.com. Note that, Blackwell Global reserve the right to request for additional information and documentation at all times.