Required Documents
Due to regulatory requirements NessFx is obligated to follow strict AML procedures. For that reason, each client is required to provide us with copies of appropriate documents. In order to verify your account, we will ask you to provide us with copies of three basic documents: proof of your identity proof of your residential address proof of deposit However, please keep in mind that, if needed, NessFx has the right to ask you for copies of additional documents as well.
To prove your identity, you may provide us with a copy of your Passport or your National Identification Card (a copy of a drivers’ license will not be accepted). Document must be valid Copy has to be in colour (black and white copies will not be approved) All information on the document must be clear and visible (copy cannot be blurry) All corners and edges of the document must be visible (document cannot be cropped)
In order to prove your residential address, you will be asked to provide us with a copy of your recent Utility Bill ( gas, water, electric, TV/Internet, landline phone or a Bank Statement). The issuing date of the document cannot be older than 6 months. Electronically generated documents (e-bills/ e-statements) are not accepted. It means that we can only approve documents, which: are arriving directly to your residential address by post, or have been obtained directly from the provider (i.e. a bank statement that you have obtained from your local bank branch)
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