It’s important for us to verify your identity when you open an account with us. So, we ask you to provide some personal details, including your name, mobile phone number, email address, gender, and date of birth. Putting this information into the system is easy, and takes only 3 minutes.
Then, once you’ve opened your account you will need to verify your identity and submit your bank information. To do this you will need a valid national ID card, driver’s license or passport. We’ll ask you to scan or photograph select pages of your ID and upload them to us just so we can check you’re the same person who opened the account.
Finally, we’ll need you to show us some proof that you own a bank account. This could be a photo of the first page of your bank book or a copy of your bank statement. The bank account you use to verify your identity must be the same as the bank account you submitted when you opened your trading account with ZFX.