Proof of Identity (“POI”)
KYC GUIDE
The below documents can be accepted as proof of identity, certified true copy of original:
1.
Valid National Passport, or
2.
Valid National ID Card
A driving license can be accepted as a proof of identity, in exceptional cases.
The identification documents should include the following information, in color:
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Full name.
Photo.
Date of Birth.
Place of Birth/Nationality.
Unique Document Reference Number.
Issuing Authority.
Expiry Date.
All 4 corners of the document must be shown.
Both sides of the identification card/driving license must be provided.
Example of a good copy of Proof of Identity:
Nikou Kazantzaki, George Court, 1st Floor, Paphos 8035, Cyprus
Tel: +357 26000106; Fax: +357 25251393; Email: support@forex24.com
Proof of Residence (“POR”)
The below documents can be accepted as proof of residence:
1. Utility Bill
Electricity Bill, Water Bill, Gas Bill, Landline Telephone Bill, Internet Bill, Local Authority Tax Bill, or any
other utility bill meeting these requirements:
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Full name.
Issued within the last 6 months.
Residential address.
All 4 corners of the document should be displayed.
Logo of the relevant authority or clear stamp indicating the issuing authority
Clean colored copy
2. Bank Statement
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Full name.
Issued within the last 6 months.
Residential address.
Logo of the Bank or clear stamp of the Bank.
All 4 corners of the document should be displayed.
Clean colored copy.
3. Reference Letter
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Issued within the last 6 months.
Full name.
Residential address.
Printed on the letterhead of the relevant organization/authority and signature by an authorized
officer.
All 4 corners of the document should be displayed.
Clean colored copy.
4. Affidavit
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Issued within the last 6 months.
Full name.
Residential address.
Notarized by a public notary or a government authority.
All 4 corners of the document should be displayed.
Clean colored copy.
Nikou Kazantzaki, George Court, 1st Floor, Paphos 8035, Cyprus
Tel: +357 26000106; Fax: +357 25251393; Email: support@forex24.com
Example of a Proof of Residence:
Note: As part of regulatory requirements, clients are required to provide National Client Identifier (“NCI”),
and Tax Identification Number (“TIN”) which may be included within either of the above-mentioned
documents. Based on client(s)’ nationality, additional documentation may be required such as a clear
copy of a Citizen Card, document indicating, tax payer card, National Insurance number etc.
Nikou Kazantzaki, George Court, 1st Floor, Paphos 8035, Cyprus
Tel: +357 26000106; Fax: +357 25251393; Email: support@forex24.com
OTHER DOCUMENTS:
For deposits made through wire transfer:
1. Confirmation of deposit through wire transfer (proof of wire)
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Full Name.
✓ Date.
✓ The amount deposited.
2. Bank Statement
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Full Name.
Date.
✓ Bank name.
✓ IBAN.
✓ BIC.
✓
Nikou Kazantzaki, George Court, 1st Floor, Paphos 8035, Cyprus
Tel: +357 26000106; Fax: +357 25251393; Email: support@forex24.com