This could be a Passport, ID Card or Drivers License (front & back). A passport is preferable to an ID Card or Drivers License.
Dominican Republic - Passport
Dominican Republic - Drivers License
2. A PROOF OF ADDRESS DOCUMENT
A clear full copy of a bank statement or utility bill containing the client's physical address (e.g. gas, water, electricity, landline phone, internet, cable TV connections), issued in the client's name within the previous 3 months. Please note we cannot accept mobile telephone bills. Proof of Address documents must show the client's full name and address. They cannot be extracts, which only show the address. Bank statements must also be regulated by a financial sector firm and must not be a letter/bank issued document.
Trading Forex and CFD's is high risk. Losses can exceed deposits.
CORRECT DOCUMENT CRITERIA
To complete the KYC procedure, people should send: front and back of the drivers license OR front and back of the passport.
All pictures should be transmitted in color, not black & white.
Proof of address should always contain the full birth name + full address.
Proof of address can never be older than 3 months.
Proof of address can be a bill for gas or electricity, a bank statement with full name and address mentioned, a bill for water, a landline phone, internet, cable TV connections or a proof of address provided by your local council. However, please check the adequate KYC documents per country. If the country you are searching for isn't mentioned in this list, please contact Support.