The verification of your trading account is required in order to provide you with the best possible service and comply with financial service regulations.
Your information is always kept confidential and is only used for compliance purposes.
The following are required in order to complete your account verification:
- Government issued ID
- Proof of address
- Bank Statement (In case you want to deposit over of equivalent 14999EUR)
In order to avoid any account limitations including, but not limited to, trading, withdrawal of funds and account closure, all clients should be verified as soon as possible.
At any point, Monyxa may request additional identification documents in accordance with regulations.