1. Proof of Identity (POI): A clear and legible copy of valid passport or national ID card. The document should include your photograph, full name, date of birth, signature, issue date and expiry date.
2. Residence Permit (RP): A clear and legible copy of valid residence permit. The document should include your photograph, permit number, expiry date, issuing authority, any additional relevant information. Proof of Payment (POP): A document confirming recent payment made to fund your trading account with EVEST. The POP can be in the form of: 

• bank statement
• payment receipt
• bank transaction receipt
• payment acknowledgment
• crypto wallet transaction confirmation (transaction ID) and crypto wallet address (ERC20)
• a copy of Your credit card used to fund your trading account provided it contains the following information: (Name, Expiry date, the last 4 digits of the card number)
• or any other official document that validates the successful completion of the transaction(s).
• Source of Wealth (SOW): Please provide additional information regarding the origin of your wealth for regulatory compliance. We assure confidentiality.

Requested documents:

• Income details: payslips, business income, investments, tax declarations.
• Business overview: nature, clients (if applicable), financial statements.
• Investment portfolio: types, institutions, brokerage statements.
• Inheritance/gift sources: with legal documents. -Real estate: property details and legal documents.
• Any other relevant details.

*Residence Permit (RP): A clear and legible copy of a valid residence permit. The document should include your photograph, permit number, expiry date, issuing authority, any additional relevant information.