GFtrade is an innovative Forex & CFD trading solution for both retail and institutional traders leading the trend of the rapidly evolving foreign exchange industry.

GFtrade’s Know Your Customer (KYC) Policy

Know Your Customer policies have become increasingly important worldwide, especially among banks and financial institutions in order to prevent identity theft, money laundering and financial fraud. We work to fulfil all standards and regulations to ensure security to provide transparent trading environment.

Requirements and Recommendation

GFtrade aims to ensure the integrity of any obtained data such as client’s account details and transaction history. In order for us to be able to maintain safe and secure environment, it requires us to be provided with certain information from you.
You are not required to upload or be KYC verified when opening any trading account with GFtrade. However, KYC verification is required when requesting for withdrawal of your funds and applying for Introducing broker. Although we highly recommend all clients to verify for KYC when you first open up a new account with us.

You are required to provide one document from the list below.

  • Utility Bill

  • Aadhar Card

  • Bank Statement

  • National ID with Address or Photo

  • Driver’s License

  • Government issued Photo ID

  • A copy of valid passport with the signature page

  • Pancard

If you have any questions or queries, please do not hesitate to contact our Help Desk.
Help Desk :

Where can I provide these documents?

Once you log into your Personal Cabinet Area, there is an “Upload Document” link right beside an explanation that notifies you that you are not yet KYC verified. It appears on your dashboard which is also the very first page that appears when you log in to your cabinet. You can also Upload documents by clicking on “Documents” on the side menu.
Please scan your documents, or take a high-quality digital camera picture, save the image before you upload them. Please click on the link below to upload required documents. (File Supported: JPEG, JPG, PNG, PDF & Max File Size: 3mb)

How do I know my documents are safe?

GFtrade considers security as our highest priority and equally treats any documents received with upmost confidentiality. Due to KYC policies becoming more and more important globally, we work to fulfil all standards and regulations to ensure security to provide safe environment for our clients.

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