At FNmarkets, account activation requires identity verification as part of our compliance process.
Required documents are the following:
1. Identity Verification:
One of the following valid documents:
National ID
Passport
Driving License
2. Address Verification:
You are required to provide a proof of address (POA) to verify your address. The POA document must clearly show your full name and residential address.
Accepted address verification documents include:
Bank documents (last 6 months)
Utility bills (last 6 months) – electricity, water, gas, etc.
Government-issued documents (last 6 months)
The document must be clear, valid, and not expired. During verification, you will be required to upload images of the selected document and complete a live face verification to confirm your identity.
Important: Scanned copies or screenshots are not accepted. You must hold the original document, take a clear photo, and upload it for verification. Additional documents may be requested if necessary to complete the KYC process.