Due to regulatory requirements FxNet LTD is obligated to follow strict AML procedures. For that reason, each client is required to provide us with copies of appropriate documents.
Please keep in mind that if your trading account will not be verified within 3 days from the activation date, you may have a limited access to our services.
In order to verify your account, we will ask you to provide us with copies of three basic documents: proof of your identity, proof of your residential address and proof of deposit. However, please keep in mind that, if needed, FxNet LTD has the right to ask you for copies of additional documents as well.
To prove your identity, you may provide us with a copy of your Passport or your National Identification Card (a copy of a drivers’ license will not be accepted).
Click here to see how a correct copy of a passport should look like
In order to prove your residential address, you will be asked to provide us with a copy of your recent Utility Bill ( gas, water, electric, TV/Internet, landline phone or a Bank Statement.)
Issuing date of the document cannot be older than 6 months.
Electronically generated documents (e-bills/ e-statements) are not accepted. It means that we can only approve documents, which:
Documents listed below do NOT meet regulatory requirements and will NOT be approved.
The type of document used as a proof of deposit depends on the payment method that you will choose in order to credit your trading account.
If you will decide to make a card payment, we will ask you to provide us with a copy of a card used by you on our website.
Click here to see how a correct copy of a credit/debit card should look like
If your card does not have your name printed on the front, you will need to provide us with an additional document proving cards’ ownership (i.e. a copy of your card statement, which will clearly show your name and the last 4 digits of your card).
If you will decide to make deposit via bank transfer, we will ask you to provide us with a bank transfer confirmation showing fund transfer from your bank account to your trading account in FxNet LTD. Such confirmation can be obtained from your local bank branch or it can be generated directly from your online bank account. On the confirmation, we need to see:
If you will decide to make deposit through your e-wallet (i.e. Skrill/Neteller/Qiwi), we will ask you to provide us with a Screenshot showing details of the transaction. Such screenshot should include information listed below: