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 
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