Scroll top

What documents do I have to provide to ForexCEC to open a live trading account?

Under the Anti -Money Laundering Act 2020 of the Financial Services Authority of Mauritius, ForexCEC is required to verify your identity before opening a trading account for you.

Identification must be provided in the form of photo ID and proof of address to enable us to verify your identity.

Photo ID

  • Must be clear and visible
  • Must be issued by a government agency
  • Name, signature, expiry date and date of birth* must be clear

* Please note that ForexCEC does not accept account applications from any persons under the age of 18

Proof of Address

  • Must be no older than 3 months
  • Must show the same name and address as your account application

Our anti-money laundering policy contains further information regarding our identification requirements.

Related Articles