What is acceptable for Proof of ID for an account in Europe or the United Kingdom?

Proof of Residential Address for Individual, Joint and IRA accounts at IBLLC can be satisfied with a copy of ONLY ONE of the documents below.

The document submitted must be dated within the last twelve (12) months, show your full name and current residential address as listed on the application and must be a letter headed document…

The document must be current and valid or less than six (6) months old (depending on the document type, as detailed below), must clearly show the applicant's full name, the current address and must be a letter headed document…

ISA transfer can reject due to:

• Mismatch in account format entered.
• Mismatch in account information on record (Name, Address (postal code), Date of Birth and NINO)…

IB Canada will only accept original PDF downloads for Proof of Identity (ID) and Proof of Address.

Proof of Identity and Date of Birth: The identity document must be currently valid and include the person's photograph, full name, date of birth and the expiration date. For this purpose, IBKR will accept ONE of the following documents:…