World Financial Holding Group
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DOCUMENTS REQUIRED FOR NON-U.S. RESIDENTS

TO APPLY FOR SCOTTRADE BROKERAGE ACCOUNTS

Customer identification document: submit two priority documents, one of which must be a valid passport or a photocopy of the identity card.
(1) if the priority document contains an address that does not match the address on the brokerage account application form, an alternative document containing the current address must be submitted.
(2) if only one priority document is submitted, two more alternative documents are required. At least one of these alternate documents has an address that matches the address on the brokerage account application form.

Give priority to the file
A, passport
B. Identity CARDS issued by the state
C, driver's license
D. Household register (household register transcript) (if you are not the head of the household, please also submit the home page of the information of the head of the household in China and India to us.)

Replace the file
A. Bank or credit card bills
B. Bills or tax bills for domestic utilities
C. Certificate issued by the bank
D. Certificate issued by the employer
E. Certification documents issued by the neighborhood committee
F. Management fee bill
G. Mobile phone or pay-tv bills
H. Letters issued by the government
E. correspondence documents with Banks, insurance companies, etc
Note: all replacement documents must contain the name and address of the account applicant and are issued within the last six months. The tax returns may be issued within the last year.