Account Verification

To verify a client’s account, GlobalTrades-FX needs some personal data of the account owner. A request for opening an account will be approved only after a client provides all the necessary documents proving his or her identity. This information is double-checked when clients open accounts, replenish them or withdraw their assets.

1. Documents, approving the client’s personality:

  • photo of a valid driving license (the front and the back sides);
  • the Residence permit or the Foreigner Registration Card (the front and the back sides);
  • photo of a valid passport (the two-page spread with a photo) or an identity card (the front and the back sides).

2. Documents, confirming the client’s place of residence:

  • photo of your utility bills (electricity, phones, gas, etc.) over the past three months;
  • photo of the bank statement or any other official document confirming that your address is valid over the past three months.

Please, send us copies of valid documents; the photocopies must be of high quality. All the required data should be sent to this email: [email protected].

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