Verification Documents

As required by our Regulators, in order to activate your account, you will need to upload some verification documents on Fondex cTrader, as per below:

Acceptable documents

Passport

Identification card

ID card

Identification card

The documents need to clearly display:

  • -Nom complet
  • -Photo
  • -Date of birth
  • -Expiry Date
  • -Numéro de document
  • -Signature

Notes:

Expiration date should be earlier than 6 months.

Acceptable documents

Utility bill

(heating, electricity, water, cable, landline telephone, sewer, gas, etc.)

Utility bill

Statement from financial institution

(bank, credit/debit card, mortgage, insurance, investments)

Bank statment

Signed & stamped letter from financial institution

Bank letter

Government-issued correspondence

(tax documents, court documents, etc.)

Tax document

The documents need to clearly display:

  • -Nom complet
  • -Issue Date
  • -Full address including postal code
  • -Official stamp (if applicable)
  • -Logo of issuing organisation

Notes:

The document's issue date should be within the last 3 months.

Acceptable documents

Positioned flat

Passport document
Passport document

Not cropped

Passport document
Passport document

Not blurry

Passport document
Passport document

Not covered by other items

Passport document
Passport document