Color photo or copy of the ID card (both sides) or the client's passport.
The personal data in the Passport or ID card must match the data filled in the registration form.
BenchMark is obliged to demand and respectively store the information presented by you in its capacity as a licensed investment intermediary and administrator of personal data.
Color photo of one of the following documents: driver's license (both sides) or utility bill in the customer's name (issued in the last 3 months), certifying the customer's address, or bank document - certificate, account statement containing the customer's personal data (issued in the last 3 months), or a document for taxes paid by the client, or an insurance policy in the name of the client, or a mortgage contract, or a document from a pension fund, or a document for the right to work/ study in a foreign country.
Depending on the reliability of the documents provided, BenchMark may request more than one document.
BenchMark Finance is obliged to demand and respectively store the information, presented by you in its capacity as a licensed investment intermediary and administrator of personal data.
