Required documents for account opening at GEMFOREX

Fast account opening process to start trading with GEMFOREX.
※ Submission and approval of required documents are necessary to start trading.

This page explains about our account registration procedure including the required documents to start trading.

Required documents for opening an account

Individual accounts

  1. Identification documents(Driver's license, Passport, Other documents (ID card, residence card)
  2. Proof of address (issued within the last 3 months)
    ※ Utility bills, bank/credit card statements, phone bills, ID card etc.
  3. Clear selfie picture/image showing the ID card and yourself (see sample below)

All 3 documents above are required.
※ In case of passport, you will need to submit two types of proof of address.
※ The address stated on the ID card and on the residence certificate must be the same.
In addition, the ID card must be valid, and the address certificate must be within 3 months.
If you do not have a residence certificate, a resident card can be used.

Sole proprietor accounts

For a sole proprietorship, you will need to submit additional documents to justify that status.

Corporate accounts

  1. Copy of Company registration book.
  2. Copy of the legal representative's ID (driver's license, passport, etc.)
  3. Identification card with a big vivid photo (see the above sample image link)

The above 3 points are required.
* The copy of the registration book is assumed to be issued within three months and the ID should be valid.

Deadline

To be submitted before trading.
In addition, bonus campaign will only apply for KYC completed clients.

How to submit

  1. Please login to My Page .
  2. Upload the documents.

There is a form at the top of My Page where the documents can be uploaded.
Once uploaded, the submission process is complete.
Please note there is a max file size of 1MB each.