PBN Capital Logo

Public Offer Contract

We need to check the identity of the trader and his place of residence for successful account activation. This is necessary to prevent fraud attempts.

For verification, only photos of the official document confirming your identity will be accepted, with high resolution. So, please upload the following documents to your Personal Cabinet.

Proof of Identification

It can be one of the next documents:

  • Valid driver’s license (front and back).
  • The residence or registration card of a foreigner (front and back).
  • Valid national passport (two-page spread with your photo) or ID card (front and back)

Proof of Residential address

It can be one of the next documents:

  • Bills (for electricity, phone, gas etc..) within the last 6 months.
  • Bank statement or any other official document stating the address within the last 6 months.

If your first deposit is via bank transfer, please, send us a copy of the bank transfer receipt to email [email protected] .

Please upload all documents through your personal account or send us the documents via email [email protected]

Please note that compliance approval may take up to 24 hours.

PBN Markets aims to ensure security of any personal data it received (such as your account information and the transactions you make) using a variety of security measures and fraud controls.

 

Upload documents