Legal Documentation

INTFX Legal Documentation

Required Documents

If you wish to achieve a full membership status or you plan to deposit more than 500 EUR or USD you have to provide us with the following documents. If your initial deposit is lower there 500 EUR or USD you can start trading immediately, but keep in mind that we will ask you to upload these documents before processing any withdrawal.

Documents by email are not accepted due to security reasons. Once we receive your ID documents it can take 1-3 days to complete verification and change your status.

Private Account

Private Accounts

Intfx needs TWO different documents to verify your full membership and give you access to payments and deposit:

  • A legal Identifying document with your picture on it and
  • A Bill with your own name and actual address on it not older than 6 months.
Company Account

Company Accounts

For Company Accounts we need always all documents before sending any deposit:

  • Company documents
  • Legal Identifying documents of Director(s) with picture(s) on it
  • A Bill with company name and actual address on it not older than 6 months.

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