We verify our clients’ identity by asking for a few official documents. The goal of this is to protect our clients by preventing identity theft as well as to prevent fraud and money laundering.

Here are the documents we need:

  1. A colour copy of an official identity document with a photo (ID card or passport)
  2. A recent proof of current residence (utility bill or bank statement). This document must be less than 3 months old and a P.O. Box address is not acceptable. 
  3. Only for clients who deposited using their credit card: A copy of both sides of the credit card (make sure you hide the first 12 digits of the card and CVV code).

 

In some cases, iFOREX may ask for additional documents, according to our FCA requirements.

 

You can send us your documents with no hassle through the secure upload system (found on our trading platform). Prefer Email? This also works but remember to never ever send us credit card copies via email. We will only accept proof of residence and ID.