KYC stands for Know Your Customer. It is the process we use to establish the identity of our clients. The term is also used to refer to banking and anti-money laundering regulations.
We only ask clients depositing/withdrawing more than USD 50,000 (via wire transfer) to fill in this form to meet our bank’s requirements. For others, this section is entirely optional.
Risk warning: Forex, spread bets and CFDs are leveraged products. They may not be suitable for you as they carry a high degree of risk to your capital and you can lose more than your initial investment. You should ensure you understand all of the risks.
FXChoice Limited is authorised and regulated by the IFSC (Licence number: 000067/164)
FXChoice Limited registration number: 105,968
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