Summary of required documents to verify your account.
If you are looking to trade Forex & CFD online with FXPro, then you may need to submit the following 3 types of documents to the broker. It is required in order to verify your account and personal information.
1. Verify Passport or Identification Card
Copy of your ID (FRONT & BACK)
FXPro needs a copy of your valid International Passport, National ID card or Photocard Driver’s in order to verify your identity (for your National ID or Driver’s licence both back and front copies are required).
The document should have as a minimum:
- Your full name
- Unique number
- Place of birth Nationality
Of course, International Passports or National IDs are country specific and the information contained therein varies. Should you have any questions please do not hesitate to contact FxPro.
2. Verify your address
Proof of Residence
A copy of a proof of residence (e.g. utility bill) not more than six months old is required in order to verify your permanent residential address. The document should, as a minimum, demonstrate the following information:
- Client’s First Name
- Residential Address (street name & number, city and country)
- Date of issue
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).
Should you have any questions please do not hesitate to contact FxPro.
3. Copy of Debit / Credit Card
FxPro reserves the right to request a copy of your credit/debit card and credit/debit card statements for security purposes.
If a copy of your card has been requested by FXPro’s accounting department, please black out the 2nd to 12th numbers on the front (and back if necessary) of your credit/debit card image.
Also black out the three digit CVV number on the back of your credit/debit card image.
If you prefer to take a picture of required documents from your mobile device, you can capture the image of your Proof of ID and Proof of Address and forward both to FXPro.
You must submit your document using the e-mail address you have registered with FxPro.