Which identification documents are accepted for verification?

Which identification documents are accepted for verification?

To complete identity verification on CONDA Capital Market, you need a valid official identification document.

The following documents are accepted:
  1. valid passport
  2. valid national identity card
Warning
Driving licences, expired identification documents and copies are not accepted for identity verification.

Do I need to present the original identification document?

Yes. During video identification, the identification document must be physically presented in its original form. A photograph, scan or copy of the document is not sufficient.
When investing through a legal entity, additional company documents are required alongside the identity verification of the persons acting on behalf of the company.

These may include in particular:
  1. company or commercial register extract
  2. information on the shareholder and ownership structure
  3. where applicable, further documentation identifying the ultimate beneficial owners
Info
The specific additional documents required for a legal entity depend on its corporate and ownership structure.