Which documents can be used for verification?


Each customer is requested to upload one document to confirm your identity and one document to verify your residential proof of address.

Proof of Identity

To verify your identity you must provide the proof of identity document must show: your full name, your photo, document number, date of birth, and your complete home address as registered in your FX Choice user profile. 

  • Copy of a valid unexpired passport (including the page showing your signature)
  • Copy of a valid unexpired national ID card (front and back)
  • Copy of a valid unexpired driving license  (front and back)

Proof of address

To verify your home address you must provide one proof of your address. You can submit one of the following, which must clearly state your name and address and dated in last three month.

  • Utility bill (Gas, Electricity, Telephone, Water).
  • Bank statement (no online/bank branch print-offs)

Something you need to know before uploading:

  • Use *.jpg, *.jpeg, *.bmp, *.png, *.pdf or *.gif
  • Must submit in color
  • This could either be done by scanning the document or by taking a high-resolution digital photograph.
  • Maximum size of each uploaded document should not exceed 3 Mb
  • Must provide two separate documents, one to verify your identiy and one to verify your address
  • Name and address on document must match information on your profile when you register with us
  • Please note that online documents/ mobile phone/ Internet/ Wireless bills are not accepted
  • After uploading, we will inform you by the status change.
  • If you meet any difficutly verifiying your user profile, please feel free to contact us in our live chat.

 


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NatureForex Ltd

Registration: 116576
License: IFSC/60/214/TS/13
Address: 1 half Northern Highway, Suite 102, P.O. Box 1922, Belize City, Belize
E-mail: support@natureforex.com

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