As a regulated online Forex broker, Land-FX requires every trader to submit 2 types of documents to verify their account.
Land-FX requires a copy of your valid International Passport, National ID card or Driver license in order to verify identity (for your National ID or Driver’s license both back and front copies are required).
Of course, International Passports or National IDs are country specific and the information contained therein varies.
- Full Name
- Unique Number
- Date and place of birth
POA(Proof of Residence)
Land-FX requires a copy of a proof of residence (e.g. utility bill) not more than three months old is required in order to verify your permanent residential address. The document should, as a minimum, demonstrate the following information.
Examples of such documents include: water, electricity, gas or telephone bills, bank statement, any letter issued from a recognized public authority (such as income tax assessment order – subject to the satisfaction of the firm).
- Residential Address (street name & number, city and country)
- Date of issue