meet us and trade with confidence
Fibra FX is dedicated to complying with all international rules and regulations to ensure a safe, secure and transparent trading environment. safe, secure and transparent trading environment. As part of the account verification process and in compliance with the Anti-Money Laundering and Counter Terrorist Financing Act of 2006, it is with the Anti-Money Laundering and Terrorist Financing Act of 2006, it is imperative that the firm collects the following documentation and verifies your identity. collect the following documentation and proceed to verify your identity.
1. Evidence of Identification
Provide a color copy of any of the following documents:
- Passport (valid and not expired)
- Driver's license (valid for at least 6 months)
- Other valid government-issued identification document.
2. Proof of Residency
Provide a color copy of any of the following documents:
- Utility bills (landline phone, electricity, gas bill, internet bill)
- Bank statement
- Document issued by governmental agencies confirming the Client's place of residence
- Document issued by the local police confirming place of residence
Documents verifying your address must contain the following details: the Customer's full name, an expiration date not exceeding six months from the date of issue, as well as the stamp and signature of the issuer of the document (e.g. bank statements). issuer of the document (e.g. bank statements). It is imperative that the Customer's full address is clearly visible for the documents to be accepted. We kindly request you to send these documents to the email address provided by the agent who contacted you.
¿Is the security of my documents guaranteed with you?
At Fibra FX, document security is of the utmost importance. We treat all documents received with the utmost respect with the utmost respect and confidentiality to preserve the identity of our Clients. Every file we receive is fully protected by using the most robust encryption at every stage of the review process. encryption at every stage of the review process. If you have any questions about our KYC requirements or concerns related to our terms and conditions concerns related to our terms and conditions, please feel free to send us a message via the form on our website, we will be happy to help you. form on our website, we will be happy to provide you with more details.
