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FOREX.com’s Customer Due Diligence (‘CDD’) program requires that we verify the source of our clients’ funds. This is fundamental in complying with anti-money laundering laws and managing fraud risks. Therefore, we may request you to provide a bank statement or card account statement.
We will email you as soon as your application has been approved. Alternatively, you can always log in to My Account to check on the status of your account application.
Yes, both account holders must provide a government-issued photo ID when we aren’t able to electronically verify their ID. Documentation for proof of address also must be verified for both applicants.
Acceptable documents for identity verification include but are not limited to:
Other types of ID may be acceptable on a case-by-case basis after review. Birth certificates, marriage licenses and insurance cards are not accepted. In accordance with our regulatory obligations, additional documentation may be required at any time for internal periodical reviews.
The address verification document for a corporate account application should display the entity’s name and primary business address.