EU Stakeholder-Applicants Required Documents

The following table is of required documents in certain conditions for the EU-based customer onboarding.

PassportNational IDPower Of Attorney Certified with Apostille
ConditionsApplicable for Applicants and  StakeholdersApplicable for Lithuanian Applicants and StakeholdersApplicable for Applicants when position is not Director, regardless of his nationality
documentTypePASSPORTNATIONAL_IDPOWER_OF_ATTORNEY
documentNumberYes (Passport Number)Yes (11 digit Personal ID Number)
documentIssuanceCountryYesYes *
documentExpiryDateYesYes *
document.fileNameYes
document.fileTypeYes
document.documentYes

* These fields will not be required to be passed in the API Request after 25 Nov 2022.