Welcome to FXGM ZA.
We are very happy to welcome you to our team.
As a licensed Financial Services Provider, we need to collect certain information from prospective clients as part of our KYC (Know Your Customer) and AML (Anti-Money Laundering) policies
1. VERIFICATION OF IDENTITY
You should provide us with a color copy, both sides of your International Passport and National ID card.
2. PAYMENT VERIFICATION
You should provide us with a color copy, both sides of the Credit/Debit card used for the deposit MASTER CARD/VISA **** . Find below example on which numbers you should hide when you are sending the copy of your card:
- On the front side you should leave visible only the first 6 and last 4 digits, the expiration date and your name
- On the back side make sure to cover the CVV number
3. RESIDENCE VERIFICATION
It could be either Utility bill (not older than 6 months) , Bank Statement ( not older than 3 months ) or Municipality Certificate (not older than 6 months) showing your name and residential address.
4. IMPORTANT NOTE
FXGM ZA does not accept any cash deposits. Any transfer has to be made from your PERSONAL BANK ACCOUNT. Furthermore, FXGM ZA strictly adheres to applicable AML legislation
