Institutional individual identity confirmation process

Bullish requires the following documents from all authorized representatives, traders, controllers, and directors for Institution or Fund onboarding.

  1. Valid identification document
  2. Valid proof of address document

Accepted document of identification:

  • Valid passport
  • Valid Government issued ID (with picture and date of birth)

Accepted Proof of address documents:

Document type

Issue date and validity

Bank statement

Issued within the 3 calendar months preceding date of application

Bank account opening confirmation letter

Issued within the 3 calendar months preceding date of application

Credit card statement (if the address is residential)

Issued within the 3 calendar months preceding date of application

Tax statement (issued by government tax office)

Issued within the 3 calendar months preceding date of application

Utility bill (i.e. gas, electric and/or water, internet service provider statement)

Issued within the 3 calendar months preceding date of application

Service Apartment rental invoice (e.g. monthly invoice)

Issued within the 3 calendar months preceding date of application

Investment account statement (share, portfolio or unit trust statement)

Issued within the 3 calendar months preceding date of application

Residency permits that states address (government issued, stamped and certified by issuing authority) Must be valid
Driver license that states address (government issued) Must be valid

 

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