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:

1. Photo of identification documents:
   
   
   

   · International Passport;

   
   or
   
   
   

   · National ID Card (both sides);

   
2. 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).
   

   

3. 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.

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 the Customer Support: support@fxopen.com (FXOpen Markets), support@fxopen.co.uk (FXOpen UK) and support@fxopen.eu (FXOpen EU).

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