- Strumenti di trading
- Informazioni su NSFX
NSFX LTD is required to comply with FIAU rules for the prevention of money laundering and its related guidelines. NSFX LTD is therefore obligated to apply due diligence measures whenever a new client applies for an account which must include the following documentation:
The identification document must contain a clear photo , the applicant's full name  and an identification number . An acceptable form of identification can be one of the following documents:
The Proof of residence document must contain the applicant's full name and a full residential address  .The document must be Current and valid and issued in the recent 3 months. An acceptable form of Proof of residence can be one of the following documents:
In the front of the card you should have:
In the back of the card you should have:
You may send the documents to email@example.com or fax to this number: +356-2778-0713,
or you may upload the documents in your MyNSFX Dashboard under the 'Documents' section.
Please note that NSFX LTD might require additional forms and documentation that may be needed to complete the application process.