The ThinkTrader application uses an e-Verification process which can verify your Identification online. Should this test fail, you will be required to submit the following supporting documents via the application. Photo ID - acceptable forms of photo identification to open an account are:          A valid passport A valid government ID, such as a Driver's License or State ID Please note that all photo IDs are verified through third-party compliance software Proof of residence - acceptable forms of proof of residence are: Landline or Mobile phone bill Utility bills Bank account statement Po Box address is not accepted All proof of residences must be current and not outdated by more than 180 days