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What documents will I need to complete my Corix application?

Learn which documents your firm may request to verify your identity and support your Corix application, and when they're requested.

Overview

As part of the account opening process, you may be required to provide documentation to verify your identity and support the information included in your application.

The exact documents required may vary depending on your firm's compliance requirements and the type of account being opened.

Commonly requested documents

You may be asked to provide:

  • Government-issued photo identification
  • Proof of address
  • Banking documentation
  • Additional compliance-related documentation
  • Supporting financial documentation

Your firm may request additional documents based on the information provided in your application.

When will documents be requested?

Documents may be requested:

  • During the application process
  • After submission during application review
  • As part of ongoing compliance requirements

The Corix platform allows administrators to request additional documentation directly from applicants when needed.

How will I know if more documents are needed?

If additional documentation is required, your firm may:

  • Send you a message through the platform
  • Send an email notification
  • Add a document request to your application

Check your account regularly while your application is under review.

Frequently asked questions

Can I submit my application without all documents?
In some cases, yes. However, your application may remain under review until all required documentation has been received and approved.

What file formats are accepted?
Accepted file formats are determined by your firm's implementation and compliance requirements.

How long does document review take?
Review timelines vary by firm and application complexity.