Required Documents - Managed Forex Investments

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Documents needed to process brokerage application 

  • An individual and joint application will require a photo identification and proof of residence. Acceptable forms of ID verification include government issued passports, driver’s licenses and national ID cards. All documents should be valid (not expired), show your full name and date of birth as indicated on the Customer Agreement as well a photograph. Acceptable forms of proof of residence include but are not limited to utility bills and bank or credit card statements. Documents must be received in its entirety showing your name and home address as indicated on the Customer Agreement. The document must be dated within the last three months.
  • A company application will require the picture ID and proof of residence for all the directors and shareholders who have a minimum 25% stake in the company. The company certificate of incorporation, articles of organization and other relevant document that identify the structure of the company, directors, shareholder and authorised persons.

Documents accepted for photo identification

Acceptable forms of ID verification include government issued passports, driver’s licenses and national ID cards. All documents should be valid (not expired), show your full name and date of birth as indicated on the Customer Agreement as well as a photograph.

Documents accepted as proof of residence

Acceptable forms of proof of residence include but are not limited to utility bills and bank or credit card statements. Documents must be received in its entirety showing your name and home address as indicated on the Customer Agreement. The document must be dated within the last three months. Confidential information such as account number(s) may be removed at your discretion. PO Box addresses are not acceptable.

What if the documents are not in English?

If any of the documents provided are in a different language other than English, you will need to have the document certified with an English translation. A certified copy is a copy of an original document that has on it an endorsement or certificate from a lawyer, bank manager, or notary public that it is a true copy of the original document. It must include the stamp, full name address, telephone number, date and signature of the person performing the certification.

For your peace of mind

we do all hard work

so you enjoy your investment.


FIRST

We choose

We constantly work with traders, funds, banks, strategy providers, quants to search for suitable options.

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SECOND

We analyze

We inspect each traders track record and analyze every detail. For strategy to pass to another stage, it needs to pass strict criteria.

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THIRD

We test

To confirm results and performance we test each strategy with our own funds before it is offered to public.

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FOURTH

We trade

Strategies that pass our lengthy procedures are presented to investors and are actively traded on client’s accounts.

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