AITSFX » ID Requirements
ID Requirements
In accordance with anti-money laundering legislation, we are required to verify the identity of the person holding the trading account. We require you to provide one form of ID from each group. The photographic ID group is to prove who you are and the secondary ID group is to prove where you live.These must be copied and sent to admin@aitsfx.com stating your name and your AITS FX account number.
Photographic ID Group
Passport
Driver's Licence
Government Issued Photo ID
Secondary ID Group
Utility Bill (Phone, Electricity, Gas)
Bank or Credit Card Statement
Government Issued Tax Document
Notes:
- Must be less than 3 months old
- Must show Name and Residential (non PO Box) Address
- Must show a provision of services, such as money owed or paid