We operate on a strict No Tolerance basis. Any fraudulent activity will be documented and will result in the immediate closure of any trading accounts related to such action. Funds deposited in any such accounts will be forfeited.
Proper implementation of KYC procedures is in your best interest as a VESTINGFX client. These procedures secure your data, and your financial transactions remain secure. Without completing our KYC procedures, your trading activity will be limited, and you will not be able to withdraw funds from your account.
Our KYC procedures are comprehensive, yet at the same time remain straight-forward for our clients to complete.
Opening and funding a trading account with VESTINGFX will require the following documentation to be supplied to us:
Proof of Identity (POI) Document.
This may be:
- National ID Card
- Driving license
This proof of identity document must clearly show the following:
- Your full name
- Your date of birth
- Issue date and/or expiration date
- A clear picture
- POI document must have a minimum validity of 6 months before the expiry date.
Proof of Residence (POR) Document
Your Proof of Residence document must be a legible copy of any of the following:
- A bank or credit card statement
- A utility bill for one of the following: water, electricity, phone, or gas
Your Proof of Residence document must clearly show the following details:
- Your full name
- Your address of residence – this address should match the address you entered during your account registration
- POR document must be dated within the last 3 months.
Copy Of Credit Card
If a Credit Card is used to fund your account, we will need copies of the credit card's front and back sides with all digits except the last 4 blanked out. The credit card CVV on the back of the card must also be blanked out. Holder's name and signature must be visible.
Your POI, POR, and Credit Card (if applicable) documentation can be supplied to us in PDF, JPG, or PNG formats and should be sent to [email protected]
It is in your best interest to send us your POI and POR documentation as soon as possible after account registration. Failure to provide suitable documentation may result in limits being placed on your trading.