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NSFX Required Documents

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:

1. Identification

The identification document must contain a clear photo [1], the applicant's full name [2] and an identification number [3]. An acceptable form of identification can be one of the following documents:

  1. Copy of a Valid Unexpired Driving License
  2. Copy of a Valid Unexpired Passport
  3. Copy of a Valid Unexpired National Identity Card

2. Proof of residence

The Proof of residence document must contain the applicant's full name and a full residential address [1] .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:

  1. Copy of a Recent Statement from a Recognized Bank
  2. Copy of a Recent Utility Bill such as a gas bill, electricity bill, telephone bill etc.
  3. Copy of a Government-issued Document with Residential Address

3. Copy of Credit Card - front

In the front of the card you should have:

  1. The Last 4 Digits
  2. The Client’s Name
  3. The Expiration Date

4. Copy of Credit Card - face down

In the back of the card you should have:

  1. Card Verification Value [Last 3 Digits]
  2. The Signature

You may send the documents to 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.

  • La nostra liquidità:
NSFX is regulated by the Malta Financial Services Authority (License Number IS/56519). RISK WARNING: Trading in Forex and Contracts for Difference (CFDs), which are leveraged products, is highly speculative and involves substantial risk of loss. It is possible to lose all your capital. Your capital is not guaranteed and may go down as well as up. Therefore, Forex and CFDs may not be suitable for all investors. Only invest with money you can afford to lose. So please ensure that you fully understand the risks involved. Seek independent advice if necessary.NSFX Ltd. does not provide its services to citizens of the US. Copyright © 2012-2017 NSFX Tutti i diritti riservati. |
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NSFX Ltd è registrata a Malta, 168 St Christopher Street, Valletta VLT 1467, MALTA | Numero iscrizione al registro imprese: C/56519 Numero di licenza MFSA: IS/56519