Bank Beating Exchange Rates and Service

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)

Upload Identity Documents

Option 2: Email Identity Documents

Email: Scan your documents and email to compliance@exchange4free.com

I Will Email My Documents

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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