Account Verification

In order to comply with global Anti Money Laundering (AML) rules and the regulations and more importantly to make it easy and secure for the clients Capital Forge Market conduct proper verification in compliance with Know your customer (KYC) procedures followed globally. The KYC process makes it possible for clients to secure their accounts since no unauthorized entity can access clients’ details or withdraw funds from the account. In order to complete the KYC we require valid identification documents to be provided by clients these are verified by our compliance department in order to verify the client’s identity. This is a standard practice followed for all our clients worldwide. We require the following documents within 14 working days of clients account being activated. The documents provided should be valid and clearly readable. The clients name on the documents should match with the name he has registered on his account with Capital Forge Market.

  • Proof of Identity (POI)

    Capital Forge Market require a clear government issued photo ID. POIs issued by workplace or schools are not accepted. The name, Date of birth and the address must be clearly visible. Passport, Driving License, Government Issued Citizen ID, Employee IDs issued by Government Departments.

  • Proof of Address (POA)

    An address proof is required, which should clearly state the address of the client. The POA should be on client’s name and should not be more than 6 months old. Mobile/Landline Bill, Credit Card Statement, Bank Statement, Utility Payments Bill.