In an effort to create a safe and secure trading environment, Ksa4Trade adheres to compliance of strict anti-fraud and money laundering policies. As part of the compliance process, every live money client must submit the following documentation to Ksa4Trade, for identification verification purposes:

Proof of Identity – copy of government issued ID or Passport*

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:

• Copy of a Valid Unexpired Driving License
• Copy of a Valid Unexpired Passport
• Copy of a Valid Unexpired National Identity Card

 

Proof of Address – copy of utility bill, with complete name and address**

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:

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

 

Proof of Payment

For transactions made by Wire Transfer – Copy of swift confirmation

For transaction made by credit or debit cards – Copy of front and back sides of card In the front of the card you should have:

• The Last 4 Digits
• The Client’s Name
• The Expiration Date