What are the KYC requirements for Individuals?

What KYC documents does MERJ require for individuals when opening an "Individual Account"?

Required KYC Documents Description Acceptable Forms
Identification Document (ID)
  • Photo-based, government-issued ID
  • Must be valid (with an expiry date)
  • Passport (preferred ID Document)
  • Government-issued ID (please include both front and back)
  • Driver's License (please include both front and back)
  • Only documents of the following types are supported: gif, jpeg, png, tiff, bmp, pdf.
Proof of Physical Address (PoA)
  • Must not be older than three months old from date of issue, clear and legible.
  • Utility bill
  • Government or local authority bill
  • Bank statement 
  • Credit card statement from a major credit card issuer
  • Driver's License (if not used as ID Document)
  • Only documents of the following types are supported: gif, jpeg, png, tiff, bmp, pdf.