what is proof of address?

To verify your account, you are required to provide us with a separate document (different from your proof of identity) confirming your current residential address.

This document must be issued in the name of the Monyxa account holder and dated within the last 6 months (with the exception of valid government-issued identification documents, such as a driving licence, passport), and must contain the following information:

a. Your name
b. Your current residential address
c. The date of issue
d. The issuing authority
e. A reference to the issuing authority (logo, contact information, website etc.)

We accept documents that are issued by a bank, a utility company, a government agency or a judicial authority. If your bill or document is available online, you may send it to us either as a PDF file, or as a screenshot.

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licenses & regulations

monyxa is a brand name owned, operated and used by a group of companies monyxa ltd (SVG), monyxa ltd (UK), monyxa dmcc (UAE) and monyxa holding (pty) ltd (RSA)

monyxa ltd (UK), located at 20-22 Wenlock Road, London, N1 7GU, registered by companies house under number 12822563 is a fund management, security and commodity dealer and financial market administrating firm. please view the license here or view it online.

monyxa holding (pty) ltd (RSA), located at 1 leslie road, fairways, gauteng, south africa 

monyxa ltd (SVG) Griffith Corporate Centre, Suite 305, Kingstown, Beachmont Kingstown, VC0120, St. Vincent & Grenadines, registration number 26054BC2020 a licensed financial brokerage firm.

 

risk warning

CFD’s are very complex instruments and come with a high risk of losing money due to leverage. It’s been proven that nearly 76.34% of all investors loose money when trading the CFD’s. You should wisely consider your understanding of CFDs and how they work and if you are willing to take the high risk of losing your funds. Please consider seeking a professional advice from an independent and licensed financial advisor to ensure that you have the relevant experience, knowledge and the risk taking appetite that suits you for trading. Monyxa shall have any liability under no circumstances to any person or entity for any kind of loss or damage resulting from, caused by or related to any CFD’s or any other trading transactions done at our platform. Most importantly, do not invest the capital that you cannot afford to loose. There are risks associated with on-line trading systems including, but not limited to, software and hardware failure, and Internet disconnection. Monyxa shall not be responsible under any circumstances  for communication failures, distortions or delays when trading via the Internet.

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