Home Accounts Documents Compliance

Verification procedure

Verification is an important part intended to protect security of all financial operations on ForexGrand customers’ trading accounts.

ForexGrand aims to ensure security of any personal data it received (such as your account information and the transactions you make) using a variety of security measures and fraud controls.

The following documents are required by the Company to activate and verify your trading account:

I.Proof of Identification:

Only high-resolution photos of an official document will confirm your identity and will be accepted for verification. A list of acceptable documents is given below:

  • The photo of a valid driver’s license (front and back).*
  • The residence or registration card of a foreigner (front and back).*
  • The photo of a valid national passport (two-page spread with your photo) or ID card (front and back).*

II.Proof of Residential address

Only high-resolution photos of an official document will confirm your Residential address and will be accepted for verification. A list of acceptable documents is given below:

  • The photo of your bills (electricity, phone, gas etc..) within the last 6 months.*
  • The photo of a bank statement or any other official document stating the address within the last 6 months.*

If you deposit via bank transfer, please send us the SWIFT copy to e-mail: accounts@forexgrand.com (do not upload swifts).

*Please upload all documents through your personal account or send us the documents via e-mail: backoffice@forexgrand.com
Please note that compliance approval may take up to 24 hours.