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Identity Verification:

Pearl Capital Markets Limited collects the following information to meet Anti-Money Laundering and Countering Financing of Terrorism Act 2009 obligations.

Please upload scanned copy of Identity and Physical Address proof below.

Confirm Identity


  • Passport
  • Driving Licence
  • National Identity Card

Use files with these extensions: .jpg, .gif, .png, .jpeg, .pdf. Upload limit is 5 MB.

Confirm Physical Address


  • Bank Statement
  • Credit Card Statement
  • Utility Bill (Telephone, Water, Electricity)

Use files with these extensions: .jpg, .gif, .png, .jpeg, .pdf. Upload limit is 5 MB.

Alternately you can send the above mentioned documents to