Do I need to provide additional documentation if I am a non-U.S. resident?

If you're not a U.S. person, you'll still need to provide the same documents as anyone else applying for an AMP account, with no extra steps specifically because you're international.

You must submit two types of documents: Proof of Identity and Proof of Address.

What is an acceptable Proof of Identity document?

Proof of identity documents we accept include:

• Passport
• Government Issued Driver’s License or ID

If you are providing a Government Issued ID card or Driver’s License, we may need to see both the front and back of the card. (Please provide photocopy of both sides of document if there is any date on the back).

Please note that the Proof of identity document must meet the below criteria to be accepted:

1. The copy must be a high-quality color photo or scan of the document
2. The document shall not be cropped (a full copy is required)
3. If you are providing an ID card or driving license, we will need to see both the front and back of the card.
4. The document must be valid at the time of provision
5. The document must be issued by the government

The document must show the below information:

• Document number
• Your photo
• Your full name
• Your date of birth
• Your signature
• An issue date and issuing authority
• An expiration date
• The full machine-readable zone (the two lines of letters and numbers at the bottom of the document) if present

The full name and date of birth must match the details on your AMP Account Application.

AMP Global Clearing LLC may ask for additional documents, or accept documents not included in the list above based on its review of each account and in consideration of the totality of circumstances of that particular account.

What is an acceptable Proof of Address document?

Proof of address documents we accept include:

• Utility bills
• National Health Services card if issued by a sovereign government
• Rental Agreement
• Property tax document
• Property ownership document
• Government issued document

Please note that the Proof of Identity document must meet the below criteria to be accepted

Utility bills must be for a service that is delivered to your residence, such as electricity, water, cable TV and/or Internet, Garbage disposal. Cell phone bills are not acceptable.

Utility bills must show your name, and the address.  If the utility bill shows two different addresses, due to a different mailing address – we will only consider the address to which the utility was supplied, not the address where the bill was mailed to.

Bank statement from a bank duly regulated and registered, showing your name and address, Credit card bills are not acceptable.

Utility bills and bank statements must be issued less than 90 days before date of submission.

Lease agreements, property tax documents, Bill of Sale must show name and address.

The address on the above documents must exactly match the address the address on your AMP account application.

AMP Global Clearing LLC may ask for additional documents, or accept documents not included in the list above based on its review of the account and in consideration of the totality of circumstances of your particular account.

If your document is not accepted, it could be for a number of reasons. These can include:

• Low quality of the photograph/scan
• The image might be obscured by the light reflection
• The copy might be cropped
• The document has already expired
• The details of the document do not match your AMP Global Clearing account application
• The document has not been issued by a government authority (we do not accept non-government issued documents such as student/ employee cards or delivery slips from couriers and online marketplaces)
• The document is a cell phone bill or a credit card bill