Estimated time to complete registration:10 minutes
Personal details
Estimated time to complete registration:9 minutes
Personal details
Estimated time to complete registration:7 minutes
Investor information
Welcome to TMS!
Data verification
Please wait, we are verifying your data now.
It may take a few minutes to process the application.
Congratulations!
We confirm that the agreement was successfully concluded. All the necessary documents, logins and information have been sent to the e-mail address provided. We would like to warmly welcome you among TMS Customers!
We confirm that the agreement was successfully concluded. All the necessary documents, logins and information have been sent to the e-mail address provided. We would like to warmly welcome you among TMS Customers!
To finalize the application we need to verify your documents. Please go to Client Zone to proceed with verification process.
Scan the front page of a valid identity card issued by authorities. The scanned page must contain the client's full name, the client's date of birth and the client's signature.
Example of an acceptable identity card scan:
I don`t have a scanned document. How to do it?
Take a color picture of the document with your mobile phone camera or any other digital camera. Upload files using our form or send pictures (scans) directly from your mobile phone or computer via e-mail to: verification@tmseurope.com
File types accepted: jpg, tiff, gif, png and pdf files.
Passport Verification
How to scan my pasport for verification?
Scan the page with your photo from a valid passport issued by authorities. The scanned page must contain the client's full name, the client's date of birth and the client's signature.
Example of an acceptable passport scan:
I don`t have a scanned document. How to do it? Take a color picture of the document with your mobile phone camera or any other digital camera. Upload files using our form or send pictures (scans) directly from your mobile phone or computer via e-mail to: verification@tmseurope.com File types accepted: jpg, tiff, gif, png and pdf files.
How to verify my address?
Send a copy (a computer file, picture or a scan) of a recent utility bill, bank statement or a correspondence from a local or central government authority or agency (e.g. electricity, gas, water, fixed line phone, oil, cable TV connection, bank account statement) dated within the last 6 months and confirming your registered address. To verify the residential address such utility bill must be issued in relation to services to that property. Therefore, a bill issued in relation to a fixed phone line is acceptable, but mobile telephone bills would not be acceptable. Example of an acceptable utility bill:
I don`t have a scanned document. How to do it?
Send a computer file with a document or take a color picture of the document with your mobile phone camera or any other digital camera. Upload files using our form or send pictures (scans) directly from your mobile phone or computer via e-mail to: verification@tmseurope.com File types accepted: jpg, tiff, gif, png and pdf files.
Additional verification with driver's licence scan
Scan the front page of a valid driver's licence. The scanned page must contain the client's full name, the client's date of birth and the client's signature. Example of an acceptable driver's licence scan:
Take a color picture of the document with your mobile phone camera or any other digital camera. Upload files using our form or send pictures (scans) directly from your mobile phone or computer via e-mail to: verification@tmseurope.com File types accepted: jpg, tiff, gif, png and pdf files.
Additional verification with a second utility bill
Send a copy (a computer file, picture or a scan) of a recent utility bill, bank statement or a correspondence from a local or central government authority or agency (e.g. electricity, gas, water, fixed line phone, oil, cable TV connection, bank account statement) dated within the last 6 months and confirming your registered address. To verify the residential address such utility bill must be issued in relation to services to that property. Therefore, a bill issued in relation to a fixed phone line is acceptable, but mobile telephone bills would not be acceptable. Example of an acceptable utility bill:
I don`t have a scanned document. How to do it? Send a computer file with a document or take a color picture of the document with your mobile phone camera or any other digital camera. Upload files using our form or send pictures (scans) directly from your mobile phone or computer via e-mail to: verification@tmseurope.com File types accepted: jpg, tiff, gif, png and pdf files.
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