KYC on MAEX Limited
As a regulated company, we are required to verify your identity.
According to current regulations, every client of MAEX Limited, dba Libertex MAEX, must be verified. To pass the verification process smoothly and successfully, please thoroughly read the following list of requirements.
- Complete the questionnaire.
- As proof of identity, upload the double-page info part of a valid passport, a valid identity card (both sides), or a valid driver's license (both sides). Other documents will not be accepted as proof of identity.
- As proof of residence, you'll need to upload one of the following documents:
- The full page of a bank statement or bank letter
- The full page of a utility bill for landline services (electricity, gas, water)
- Internet/ cable TV/ house phone line bills
- Tax returns
- Government-issued certificates of residence
- Council tax bills
- Insurance statements
- Mobile phone bills
- Driving license with your address
- ID with your address
Proof of residence documents must not be older than 6 months. "Full page" means that the 4 corners of the documents are visible.
These documents are required as part of the account verification process. It is essential to be aware that this kind of requirement is not unique to our company; it is a regimented account verification procedure practiced by many international companies that do business online. Please be understanding. We hope to have a long-term collaboration based on documented proof of trading, as well as of operations to deposit and withdraw funds.
As a regulated company, we are required to verify your identity.
According to current regulations, every client of MAEX Limited, dba Libertex MAEX, must be verified. To pass the verification process smoothly and successfully, please thoroughly read the following list of requirements.
- Complete the questionnaire.
- As proof of identity, upload the double-page info part of a valid passport, a valid identity card (both sides), or a valid driver's license (both sides). Other documents will not be accepted as proof of identity.
- As proof of residence, you'll need to upload one of the following documents:
- The full page of a bank statement or bank letter
- The full page of a utility bill for landline services (electricity, gas, water)
- Internet/ cable TV/ house phone line bills
- Tax returns
- Government-issued certificates of residence
- Council tax bills
- Insurance statements
- Mobile phone bills
- Driving license with your address
- ID with your address
Proof of residence documents must not be older than 6 months. "Full page" means that the 4 corners of the documents are visible.
These documents are required as part of the account verification process. It is essential to be aware that this kind of requirement is not unique to our company; it is a regimented account verification procedure practiced by many international companies that do business online. Please be understanding. We hope to have a long-term collaboration based on documented proof of trading, as well as of operations to deposit and withdraw funds.