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KYC Policy

FMTrader KYC POLICY

FMTrader – Know Your Customer (KYC) Policy

FMTrader works to comply with all international standards and regulations to ensure a safe, secure and transparent trading environment. In order to verify your account and according to the anti-money laundering and terrorist financing law, we will need the following Identification documents:

1. Proof of Payment Method
Color scan (front + back) of credit card used for deposit showing the first and last 4 digits.
Proof of Identity

2. Proof of Identity
Please photocopy (in color) any one of the following:
Passport (valid and not expired)
Driver’s license (valid for at least 3 months)
Other valid government issued ID

3. Proof of Address
Please photocopy (in color) any one of the following:
Utility bills (landline, electricity, gas bill – no more than three months old)
Bank Passbook (should include photograph of applicant with bank official stamp and signed across, with name of the client, address and account number)
Bank statement no more than three months old with stamp and signature (bank letter confirming the name of the client, address and account number if not on the letterhead)

Please send the documents to docs@fmtrader.com

 

How do I know my documents are safe with you?

FMTrader holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process. If you have any questions regarding our KYC requirements or questions related to our terms and conditions contact us and we will be happy to explain at support@fmtrader.com.

We thank you for your cooperation in helping us make FMTrader a safer place to trade.