Compliance

GMFXFund complies with the strictest regulatory standards to serve the purpose of preventing Fraud and Money Laundering, as well as protecting the integrity of your trading account.

All information is kept confidential, and each client is carefully checked during the onboarding process in the International PEP and Sanction list. Each ID, Driver’s License or Passport Number is checked in each country’s Internal Affairs Ministries database.

In accordance with MiFID rules and the KYC policy of our company, we collect the following documents with any deposit of any amount after your initial trial deposit. You will have three days to verify your account before your funds are automatically reversed to your original deposit method.

Document Submission Requirements:

• Proof of Identity
• Proof of Residence
• Proof of Card Ownership

The KYC documents have to be provided not later than 4 working days after the account activation, otherwise we keep our rights to terminate all existing deals and restrict future trades.

Colour copy of a valid Government-issued Photo I.D., front and back.

Along with a clear, full image of your document, the following details need to be visible:

• Issuer
• Your full name
• Your date of birth
• Expiration date
• Signature
• A clear picture

A copy of a Utility Bill (i.e. Water/Gas/Electricity/Telecommunications bill, etc.), no more than three months old

The copy provided should clearly show the following:

• Your name and address
• Date of issue
• Issuer

Alternatively, you can send a copy of any of the following documents. It must also be no more than three months old:

• Bank/Credit card Statement
• Tax statements or local authority tax bill
• Government-issued proof of address

Please provide a color copy of your credit card – back and front, with all four corners visible.

The copy provided should clearly show the following:

• Cardholder Name
• Expiration Date
• Last 4 digits on the front
• Signature on the back

For your reassurance, please ensure that all other details are concealed.

How to Submit Documents:

• Via website in your account.
• Via mail at: [email protected]

Don’t hesitate to get in touch with our Compliance/Support Department via email or telephone for further assistance.