In order to verify your account with INGOT Brokers, it is mandatory to provide us with documents of Proof of Identity and Proof of Residence. The required documents for verification include:
(1) Copy of one primary photographic ID, including passport, driver's licence, and government-issued IDs; and
(2) Copy of one secondary identification document, including utility bills issued within 3 months, bank statements, tax returns, and council rates.
To obtain a tailored list of the necessary documents for your situation, please feel free to reach out to our support team for assistance.