Our verification process starts with asking for your name, phone and email information that will allow us to identify you. We will also need you to upload the following verification document :
If you are applying for corporate account, you should be the authorized person to handle the account opening matter with GRDA.
Once we have received these basic verification materials, our compliance team will guide you through the rest of the verification process.
The complete verification requirement can be found here.
In accordance with the requirements of current anti-money laundering, proceeds of crime and
counter terrorist financing legislation, GRDA is required to establish and record evidence of the identity and source of funds for all of our customer before establishing a business relationship.