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To open an account with us you need: • A valid government-issued photo ID (Driver’s Licence, Passport or Voter’s ID) • Taxpayer Registration Number (TRN) • Proof of address — any one of: a recent utility bill, a recent bank/credit-card statement, a postmarked envelope, or the address-verification section of the Reference Form completed, signed and stamped by a Justice of the Peace or Notary Public • Minimum cash of $2,500