Bank Card verification procedure
In compliance with the Anti-Money Laundering (AML) and Countering Financing of Terrorism Act (2009), in some cases FXOpen can request a client to verify his bank card ownership.
The following documents should be provided to confirm your bank card ownership:
- Photo of identification documents:
· International Passport;
· National ID Card (both sides);
- Photo of a Utility Bill (or Bank Statement)
The document should be issued in your name, dated not older than 3 months and showing your full residential address (ZIP Code, Country, City, Street, building number, apartment number).
- Legible color photos of both sides of the bank card
- The middle part of the card number on both sides should be hidden by any physical object (a piece of paper, sticker, coin, etc.), leaving the first 6 and last 4 digits visible (for example, 0000 00XX XXXX 0000).
- The cardholder's name, expiration date and cardholder's signature on the back side must be clearly visible.
 |
CVC/CVV code should be covered! |
In case a bank card does not contain a cardholder's name on the front side you have to provide a Bank Statement for this card.
|
IMPORTANT: Please, do not cut the image — the edges of the requested documents should be visible. The photos edited with any photo editor are not accepted. |
All the required documents should be sent to [email protected].
Related Articles
Bank Card verification procedure
In compliance with the Anti-Money Laundering (AML) and Countering Financing of Terrorism Act (2009), in some cases FXOpen can request a client to verify his bank card ownership. The following documents should be provided to confirm your bank card ...eWallet verification procedure
1. What is verification? Verification is a confirmation of eWallet holder's identity. Learn more about verification grades. The current verification status is displayed in the Account status section at the top right of the Client Portal. To deposit ...Verification procedure
Verification of eWallet is required for deposits through any payment system. Deposits are available for eWallets with Grade 2 verification or higher. Learn more about verification grades. If you want to use a credit/debit card for deposits and ...Verification grades of eWallet
Verification of eWallet is required to confirm eWallet holder's identity. Verification grade Verification procedure Grade 0 Unverified account Grade 1 Phone verification via SMS or operator call Grade 2 Grade 1 + ID verification Phone verification ...Verification grades of eWallet
Verification of eWallet is required to confirm eWallet holder's identity. Verification grade Verification procedure Grade 0 Unverified account Grade 1 Phone verification via SMS or operator call Grade 2 Grade 1 + ID verification Phone verification ...