hbcbroker.com. is conducting an extensive KYC upon the opening of account and on an ongoing basis.

The documents that you are required to submit are as follows:

  • ID proof: any one of the following
    • Passport
    • ID
    • Any government issued identity card (such as driving license).
  • Address proof (2 documents from the following categories):
    • Utility bills – provided that they are no older than 6 months;
    • Bank/Telephone/credit card statements