Institutional individual identity confirmation process
Bullish requires the following documents from all authorized representatives, traders, controllers, and directors for Institution or Fund onboarding.
Valid identification document
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:
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 |