We recommend that you submit your documents to our New Accounts department within 24 hours of your online application submission.

Nord FX requires a copy of the following for each named account holder:

1) A photocopy of one form of a non-expired, government issued photo ID.

Your identification must clearly indicate your date of birth. All documents that contain an expiration date must be valid, unless stated otherwise.

Examples of this include a:

Passport or national identity card
Driver's license

2) A proof of residence dated within 6 months for the address indicated on the application. (PO Boxes are not acceptable.)

Please note that we are unable to accept any statement or bill that has not been received in its entirety. Information such as the billing name and address must be visible, as well as the company that has issued the bill. Your document must not be folded. Payment stubs are not acceptable, as they display limited information. Confidential information such as an account number(s) may be removed at your own discretion.

Examples of this include the following:

Gas bill
Electric bill
Telephone bill
Bank statement
Credit Card statement

For trust accounts:

A full and completed copy of the Trust Agreement.

For corporate entities:

Certificate of Incorporation for the business as evidence of business registration, and Articles of Organization, or the comparable official document, indicating that the signers are members of the corporation and authorized to set up the Nord Fx account.

For partnerships:

A stamped and filed copy of the Partnership Agreement as evidence of business registration, and signers are members of the partnership and authorized to set up the Nord FX account.

You may submit your documents as scanned images (jpg, gif, bmp, doc, pdf) to our Accounts department at accounts@nordfx.com OR via fax to +31 30 310 0171.