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What are the required ID documents in order to register? E-mail
ID is required in order to meet anti-money laundering regulations. In general we collect identification in the form of a copy of your passport and a utilities bill or bank statement showing your current proof of address. These documents can be faxed, posted or e-mailed (see Contact Details). These only need to be submitted once and Exchange4free will securely keep your records on file. If you are unable to provide us with a proof of address then a copy of your passport will suffice provided it has been certified, dated and signed by one of the following : police, accountant, banker, teacher, doctor or any other authorized person. This person may need to be contacted by Exchange4free so please provide contact details along with your passport. Exchange4free may conduct additional checks on their clients and any case of deliberately misleading or deceiving Exchange4free will be referred to the relevant authorities. Please note that if you are able to provide both a copy of your passport as well as proof of address then there is no need to have your passport certified.
 
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