What documents are required to open an account?

A non-expired government-issued photo ID and a current proof of address document are required to open a DriveWealth account.

Valid Photo IDs include:

• Driver's License
• Passport
• National ID

Note: Government-issued Photo ID that contains an address can be also used for Proof of Address as long as the address matches that of your account.

Current Proof of Address includes:

• Bank or Credit Card Statement
• Utility Bill (Gas, electricity, water, etc.)
• Mortgage Receipt

Note: All Bills and Statements must be within the last 3 months

You must be at least 18 years of age and comply with our “Know Your Customer” requirements in order to open a live investing account with DriveWealth.