Personal account registration guide
Sign up with a valid email address to which you have access; you will receive an email later to check your data specified in the questionnaire.
STEP 1
Confirmation of the phone number
• a confirmation code will be sent to the number you specified;
• enter the received code and proceed to the next step.
• enter the received code and proceed to the next step.
STEP 2.
Personal data
• first of all, make sure that the “Individual” mark is in the upper right corner of the window (it changes by clicking on it)
• next, we fill in the personal data, it must match the data specified in the identity document.
STEP 3.
Signing the contract
To complete the account opening procedure, you only need to fill out the Questionnaire required by the Securities Commission and an Application for joining the Brokerage Service Regulations. The application for joining must be signed with an SMS password and the application form must be sent for consideration.
To make the application acceptable, follow the next rules:
To make the application acceptable, follow the next rules:
Signing the contract
Required documents
• the fields “Last name” and “First name” must match those specified in the identity document;
• in the “Document number” field, enter the data without spaces and dashes;
• all fields must be entered according to the data in the identity document;
• all fields must be entered according to the data in the identity document;
• the Country of origin field indicates the country of birth;
• the “Place of birth” field indicates the city/ town of your birth.
• the “Place of birth” field indicates the city/ town of your birth.
• in the “ID page with photo” field, it is necessary to upload a color scan of the foreign passport in good quality;
• in the “Confirmation of the address of residence” field, it is necessary to upload a document confirming your current address (e.g. a bank statement or utility bills with your name and the address of residence no older than 3 months);
• in the “Add scan of an additional document” field, an another identity document (with a photo): driver’s license; citizen’s passport must be uploaded;
• in the “Confirmation of the address of residence” field, it is necessary to upload a document confirming your current address (e.g. a bank statement or utility bills with your name and the address of residence no older than 3 months);
• in the “Add scan of an additional document” field, an another identity document (with a photo): driver’s license; citizen’s passport must be uploaded;
• in the “Add scan of an additional document” field, more than one document can be uploaded; before uploading, you must specify the document name.
Residential address
• the residence address must match the data of the previously uploaded document confirming the indicated address (not necessarily the address of actual or legitimate residence).
Economic profile
• at this stage, all fields are filled in using the selection method from the suggested options.
• if you are: An individual Entrepreneur; Self-employed; Company founder; Unemployed; Retired, you need to provide a source of fund by uploading one of the following documents in the section “Add a scan of an additional document”:
– income statement;
– tax declaration;
– purchase and sale agreement;
– the decision to pay dividends.
– income statement;
– tax declaration;
– purchase and sale agreement;
– the decision to pay dividends.
• these paragraphs indicate your main occupation/employment; if you are the Company founder, Individual Entrepreneur, Self-employed, specify in the column “Position”: Self-employed.
• in the paragraphs “Country, from where the account will be credited” and “Expected destination of outgoing transfers”, the information must match your Tax residence, which will need to be indicated below in the questionnaire.
• the tax residence must match the address indicated in the residence confirmation document.
• at the last point of the questionnaire, be sure to specify the source of acquaintance with the Mind-Money.eu
• after filling in all the fields, specifying the necessary data with the documents, please, proceed to signing the questionnaire.
• a confirmation code will be sent to your phone number, which must be entered to sign the Application, also the “Read and agree” points must be checked;
This completes the registration process.
Within 1 business day, we will check the questionnaire and send the results of the verification to the email address you specified.