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Compliance

tradorax is dedicated to ensure that your funds are secure. We adhere to the strictest regulatory standards, with the express purpose of preventing money laundering and fraud and protecting the integrity of your account.

Required Documentation

In order to comply with the law, tradorax requires our traders to submit proof of identification and proof of legal residence.

Once you have provided tradorax with all the required verification documents which confirm your identity and place of residence, the compliance procedure will be complete, ensuring a smooth, seamless, and speedy transaction process for all future account funding and withdrawals.

You can send your Proof of Identification and Proof of Residence documentation via email to verification@tradorax.com

If you have any additional questions, please feel free to contact us via email at: verification@tradorax.com or via the Live Chat service on our website.

Proof of Identification

Your Proof of Identification (POI) must be clear and legible copy of any government issued identification document.

Tradorax requires a valid, up-to-date copy or scan of one of the following:

    1. Passport
    2. National ID
    3. Driver’s license

Your proof of identity document must show the following details:

    1. Your full name
    2. Your date of birth
    3. Expiration date
    4. A clear picture
    5. Signature

Proof of Residence

Your Proof of Residence must be a clear and legible copy of any government issued identification document.

Tradorax requires a valid, up-to-date copy or scan of one of the following:

    1. A bank or credit card statement
    2. A utility bill for one of the following: water, electricity, phone or gas

Your Proof of Residence must show these details:

    1. Your full name
    2. Your address of residence (please note: this address should match the one you entered during registration).
    3. Date of Issue

Please note any proof of residence document older than 3 months will not be accepted. 

Partially covered Copy of Your Credit/Debit card

A scanned copy, (front and back) of the card used to make the deposit. Only the name, expiration date and last four numbers of your card need to be visible on the front, while a clear signature needs to be visible on the back side (All other details can be covered).

Must be visible:

  1. Last 4 Digits
  2. Expiry Date
  3. Name
  4. Back Side – Signature

Declaration of Deposit form

Kindly print, fill-out and hand sign the following form which can be found HERE

Afterwards, the document must be photographed or scanned with the following elements visible:

  1. Date of deposit
  2. Exact hour (with timezone)
  3. Amount and currency
  4. Last 4 digits
  5. Signature