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.
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