In order to verify your account you will need to provide the following documents:

Proof of Identification (either one of the ID Examples):

1. A valid form of Canadian ID issued by the National government or any province showing a photo of the Account owner along with the mailing address as shown in the customer's account.
2. A form of ID from another country if the customer cannot provide either of the 2 Canadian ID’s mentioned above.
3. A valid Passport.
4. A valid Drivers license.

Proof of address:

1. A NON-FINANCIAL related Utility Bill (such as a Gas bill, Electric bill, Telephone bill, Internet Service Provider bill, Current lease agreement, CRA Notice of assessment, GST Refund Letter) the Utility Bill must include the following information:
   • Your Full name.
   • The mailing address on it which matches the address shown in the customer's trading account
   • The document must have been issued within the last 3 months.
   • Or a Current lease agreement which is issued within the last 6 months.

Please note:

• We cannot accept a financial related documents as a Utility Bill.

• We can accept a CRA document (either  the GST refund notice or the Notice of Assessment) as a UB Canadian customers. Similar to all other types of valid UB’s, the CRA document is required to be dated within the last 3 months and must show the same exact mailing address on them  which appears in the customer’s registered account

Financial Statement:

1. A copy of an Original Bank, Loan/Mortgage or Credit Card account statement.
   • The address must be the same as the one you listed on your AvaTrade registration.

 W8 BEN form:

1. Please fill in the W8 BEN form. 
   • Here is an article explaining how to fill the W8 BEN form and this article explains why it's required.

A Trusted Contact Person

1. Please fill in the Trusted Contact Person from.
   • Here is an article, explaining the requirement of having a Trusted Contact person (TCP).

A valid Social Insurance Number (SIN)