Compliance


As client satisfaction and safety of client funds is our number one priority at FXtrade777 , we work according to Anti-Money Laundering laws and regulations.

Our compliance officers ensure that all documents required are relevant and updated according to international standards.

Clients are requested to send all necessary identification documents to the FXtrade777 compliance department within a day, not exceeding 24 hours following the funding of their trading account.


The following documents need to be submitted:

Proof of identity:

  • A full colored scanned copy of your passport, driver license or a government issued identification card.
  • Kindly make sure your scanned copy of ID is clearly visible.

Proof of address:

  • A valid utility bill such as water, electricity or gas bill is needed.
  • The bill should not be more than 6 months old.

Proof of payment:

Scanned copies of both the back and front of your credit card are needed.

  • Front Side – please note that the first 12 digits of the credit card can be hidden.
  • Back side – please make sure the CVV is covered.

For more information, please contact your dedicated account manager or send an email to [email protected] .