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
- 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.