Tier1fx News

FAQs

Do you accept electronically generated documents as proof of address?

To better protect you against fraud and identity theft, we do not accept electronically generated bills or bank statements.

Do you need copies of both sides of my ID?

Yes, if you choose to submit your ID card, please provide us with copies of both the front and reverse sides.

Do you accept PO Box numbers?

No, we are obliged by law to obtain a proof of your actual physical residential address.

I am renting/sharing a place and have no utility bills under my name. What should I do?

We can accept documents that show someone else’s name, as well as your own name, however, we cannot accept a document that only shows the name of that other person. If you are not able to provide us with a utility bill or bank statement in your name, we can accept an alternative government-issued document … Continued