Legal Documentation for Forex Trading in India,UK & USA | Revenu Trade

For bringing more transparency in trading we require some of the legal documents. You can start trading right away, if the deposit is less than 100 EUR or USD. But, just remember, for withdrawal legal documents need to be submitted.

For higher amounts, you need to submit below mentioned documents depending on the account you hold.

Also document submission is a must if you want to attain a full membership status with us.

Legal Documentation for Forex Trading in India,UK & USA | Revenu Trade

Private Account

To verify your full membership and give you access to payments and deposit, following document needs to be submitted:

  • A legal Identifying document with your picture on it
  • An invoice, not older than 3 months, with your name and address on it C

Company Account

Submit all the documents before sending any deposit:

  • Company documents
  • Legal Identifying documents of Director(s) with picture(s) on it
  • An invoice, not older than 6 months, with your name and address on it

Submit all the documents before sending any deposit:

  • Company incorporation document
  • Notice of Directors

For verification of Directors we always need

  • Passport
  • Bank statements
  • Affidavits
  • Other bills with your name and current address on it