FxTrustsClient
Admin
AD
DepositWithdrawOpen MT5 AccountStatement

Compliance

KYC Documents

Identity, address, and source-of-funds verification progress.

Active accountMT5 24833320

Verification Status

Client Profile Approved

Verified
IdentityApproved
AddressApproved
FundsReview
RiskBalanced
Identity verifiedPassport and selfie match approved on 19 May 2026.
Address verifiedUtility bill accepted by compliance desk.
Source of funds in reviewLatest statement uploaded for manual verification.

KYC Demo Profile

Dummy verification details for this client.

Demo
Full NameAyan Demo
Document NumberID-DEMO-9042
CountryIndia

Document Vault

Client identity and compliance documents.

Proof of IdentityAyan DemoUpdated 19 May 2026
Approved
Proof of AddressAyan DemoUpdated 19 May 2026
Approved
Source of FundsCompliance TeamUpdated 22 May 2026
Review
Tax DeclarationClientUpdated Not uploaded
Required

Compliance Checks

Verification gates required for trading and payouts.

PEP screeningClear
Sanctions screeningClear
Risk questionnaireCompleted
Tax declarationRequired

Account Permissions

Current access based on compliance status.

TradingEnabled
DepositsEnabled
WithdrawalsEnabled
Bonus programsEligible