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Thank you for registering with Currency Partners.
You will receive an email confirmation from us shortly requesting copies of your KYC/FICA documentation in line with our AML, regulatory and compliance requirements in order to complete your registration process. Alternatively, you can email the following documentation to our Client Services Team:
- A recent Proof of Address (not older than 3 months) AND
- Copy of Certified Green ID Book (required for South African Residents) or
- Copy of your Passport (required for Non- South African Residents and other Foreign Nationals)
We may make use of a third party verification service to assist us with the compliance requirements.