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Identification Documents
Please note that due to anti-money laundering regulations, Exchange4free are required to obtain proof of identification and proof of address before we are able to transfer your money.
Please would you kindly send the following documents to Exchange4free:
Option 1: Upload Identity Documents
Certificate of incorporation (Only PDF or JPEG)
Clear copies of passports or similar ID Documentation of all directors
Including all shareholders owning more than 15% (Only PDF or JPEG)
Proof of address for all directors and shareholders above*
Proof of company address*
*Bank Statement or Utility Bill dated
within the previous 3 months. (Only PDF or JPEG)
*A Bank Statement needs to show the bank name, your name
and account number. (Only PDF or JPEG)
It is important to note the we are only able to accept clear copies of your passport and proof of address. Therefore it is strongly advised that you scan and e-mail your documents through to us to avoid unnecessary delays.
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PLEASE NOTE
BREXIT Trading Update
Please note that online trading in all currencies have been
reactivated.
However due to this unprecedented market event we
have temporarily widened our online FX trading spreads in
line with the global forex market and current volatility.
We apologise for any inconvenience caused but due to the
nature, size and importance of this event we have acted
prudently in the interests of our clients and business.
Thank you and please contact us if you have any queries
or need any assistance.
OK
BREXIT: GBP Trading Suspended
Please note that we have temporarily suspended the online
buying and selling of GBP as a result of the BREXIT vote
and announcement.
This is an exceptional event that is expected to have
a significant impact on the GBP and financial markets and
for client's safety and ours we have suspended trading in GBP
until the announcement expected early Friday UK time.
We apologise for any inconvenience caused but due to the
nature, size and importance of this announcement we have
acted prudently in the interests of our clients and business.
You may contact our FX dealers for a live quoted rate
during this period subject to PREFUNDING YOUR GBP PAYMENT TO OUR ACCOUNT.
Thank you and please contact us if you have any queries
or need any assistance.
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Exchange4free Ltd
Unit 207, The Light Bulb
1 Filament Walk
London
SW18 4GQ
United Kingdom
