- Documents required from Nigerian clients
- Documents required from Indian clients
- Documents required from Chinese clients
- Documents required from Malaysian clients
- Documents required from Vietnamese clients
- Documents required from Pakistani clients
- Documents required from Bangladeshi clients
- Documents required from Philippines clients
To fully verify your FXTM account, you should submit a clear photo of documents issued by your governing authorities. You can provide documents in your native language. For example:
Accepted Proof of Identity documents:
- Passport
- National identity card
- Driving licence
- Residence permit
Note: If the National ID states your residential address, then no other documents are needed. If not, please also provide us with Proof of Residence document.
Proof of Residence documents accepted:
- Bank/card statement
- Utility bill (Water/gas/electric/internet/telephone bill)
- Residency certificate
- Insurance statement
- Tenancy agreement
- Vehicle registration
Note: Proof of Residence document should be issued within the last 3 months.
You can provide a utility bill issued in your family member's/tenant's name.
How do I check my FXTM account status?
Documents required from Nigerian clients
You’ll need to provide one of the following documents or a combination of documents:
- National identity card (front and back), including your residential address.
- Driving licence, including your residential address.
- Voter's card, including your residential address.
- Passport and bank statement issued within the last 6 months.
- National identity slip and age verification, such as a birth certificate or declaration of age.
Documents required from Indian clients
You’ll need to provide one of the following documents or a combination of documents:
Documents required from Chinese clients
You’ll need to provide one of the following documents or a combination of documents:
- National ID card
- Driving licence
- Passport
- Hong Kong and Macao travelling to China Pass ID
- Zhengzhou City residence ID card
Documents required from Malaysian clients
You’ll need to provide one of the following documents or a combination of documents:
- Passport
- National ID Card
- Driving licence
- Vocational licence and
Documents required from Vietnamese clients
You’ll need to provide one of the following documents or a combination of documents:
- Passport
- National ID card
- Driving licence
Documents required from Bangladeshi clients
You’ll need to provide one of the following documents or a combination of documents:
- National ID card
- Driving Licence
- Passport and Passport address page
Documents required from Philippines clients
You’ll need to provide one of the following documents or a combination of documents:
- National ID card
- Driving licence
- Voter's card
- Bureau of internal revenue card (ID Document)
- Postal identity card
- Online police clearance card
- Passport and Proof of Address document
- Professional identification card and Proof of Address document
- Police card and Proof of Address document
- Social security card and Proof of Address document
- Employee card and Proof of Address document