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What supporting documents do I need to provide?

8Invest uses KYC (Know Your Customer) procedures. Following these procedures, we require from our clients a color copy of the current and valid identity document and the actual proof of a residence address. Receipts of electricity, gas, water, phone, internet and/or cable TV are acceptable. Bank account statements are also accepted. These documents should contain your name, address and must be not older than 3 months.

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