WEB TERMINAL

Supporting Documents

What are the documents required to start an account?

  • A colour copy of valid passport; or other documents issued by official authorities, including driver's license, identity card, etc. Your full name, place, tax number, or, date of birth, or other relevant details must be present in the document.
  • A recent utility bill (e.g. electricity, gas, water, phone, oil, Internet and/or cable TV connection, bank account statement) dated within the last 6 months and confirming your registered address.

Do I need to provide my proof of residency?

Yes. It is mandatory to provide your proof of address before you can start trading and to be able to make withdrawals from your account.

Why do I need to submit my documents for account validation?

The regulatory bodies including IFSC stipulate that adequate data and documents of clients should be collected according to the KYC (Know Your Client) norms. This includes the collection of a valid ID card and a recent (within 6 months) utility bill or bank account statement that confirms the address the client has registered with, before trading operations are allowed.

Is it mandatory to use Passport as the identification proof?

No, you can also use other documents. If you have an existing account(s), it is preferableto use the same personal details as of your other trading account(s). Please note that a client can have up to 8 accounts.

Do I need to upload my documents again if I open a new trading account and my first account was already validated?

No, your new account will be validated automatically, as long as you will use the same personal /contact details as for your previous account.

Can I update my personal information?

If you wish to update your email address, please send an email to useraccounts@wealthwayinc.com from your registered email address.

If you wish to update your residential address, please send an email to useraccounts@wealthwayinc.com from your registered email address and upload the POR (not older than 6 months) confirming that address in the Members Area.

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