MT4 Trading

Confirm your identity

Documentation accepted by our Compliance Team

As an FCA regulated broker, we are required to confirm your identity before approving your MT4 account. To ensure our Compliance Team can process your application as quickly and smoothly as possible, please ensure the documentation you provide meets the below requirements:

Individual, Joint Clients and Partners

UK

Identification documents

Must be valid: passport, UK photocard driving license

Proof of address

Dated within the last three months and states your current address: utility bill, council tax bill, bank or credit card statement, UK photocard driving license (if this hasn’t been used as your identification document).

EU

Identification documents

Must be valid: passport, EU photocard driving license, government ID card.

Proof of address

Dated within the last three months and states your current address: utility bill, council tax bill, bank or credit card statement, government ID card (if this hasn’t been used as your identification document).

Rest of the World

Identification documents

Must be valid: passport, government ID card.

Proof of address

Dated within the last three months and states your current address: utility bill, council tax bill, bank or credit card statement, government ID card (if this hasn’t been used as your identification document).

Corporate clients

  • LEI number
  • Memorandum and articles of association
  • Certificate of incorporation
  • Proof of address dated within the last three months and states your current company address: utility bill, council tax bill, bank or credit card statement
  • Board resolution
  • Company structure
  • Register of Shareholders and Directors
  • Shareholders (who own 25% or more of the company) and Director KYC documents:
    • A valid passport
    • Proof of address dated within the last three months and states your current address: utility bill, council tax bill, bank or credit card statement

How to ensure your documents will be accepted

As an FCA regulated broker, we are required to confirm your identity before approving your MT4 account. To ensure our Compliance Team can process your application as quickly and smoothly as possible, please ensure the documentation you provide meets the below requirements:

Photocard driving license

Place your ID on a flat surface, then take a clear, in focus picture of it from above as shown in the example below:

Government ID card

Place your ID card on a flat surface, then take a clear, in focus picture of it from above. This must be repeated for the front and back of the card as shown in the example below:

Passport

Open your passport to the photo page and place it on a solid surface. Then take a clear, in focus picture of it from above. The photo must include both pages as shown in the example below:

Proof of address

Place your document on a flat surface, then take a clear, in focus picture of it from above as shown in the example below, please make sure all 4 corners of the document is in the picture:

Here are your next steps selected during your account application

We offer 24-hour support to ensure we provide you and your clients with the best experience. Get in touch with a member of our team to answer any questions you might have.