KYC Policy – Quantrix Capital

Before making any fiat currency transactions on your Quantrix Capital Brokers account, you must undergo the authentication process. Quantrix Capital Brokers conducts a systematic verification process that measures the compliance of KYC (know your customer), AML (anti-money laundering), as well as CTF (counter-terrorism financing) rules and regulations.

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The verification process involves filling an online questionnaire and attaching valid documents. You are also required to submit a signed undertaking confirming the authenticity of the information provided before Quantrix Capital Brokers will complete the authentication process. The authentication process usually takes at least 10 days, but the processing speed depends on the degree of collective interest.

For additional information, kindly visit the Account Verification section. The verification process starts as soon as all the sections are completed and submitted. You will receive an email notification once the verification process is complete. Take note that you can start trading even if you have not been verified- verification is only necessary to withdraw fiat currencies. However, you can trade and deposit currencies from the moment you register on the platform.

Follow these steps to start the verification process:

  • At the top right corner of the Quantrix Capital Brokers website, click on Account. In the account area, you will find the Verification section.
  • Carefully read the terms and agreement. Then confirm to begin the verification process.
  • Select the account type.
  • Select your domicile country and enter other information requested.
  • Select the appropriate options and reply to account verification questions.
  • Submit your account verification application and required identification.

Compulsory customer details required for the account verification process: 

  • Full legal name and/or names on the platform
  • Current residential address (including zip code)
  • Birthdate
  • Employment/occupation details

Full names should be corroborated by a reliable document containing a photograph; this includes one of the following:

  • Passport
  • Government-issued photo ID
  • Driver's license.

You must authenticate your permanent residential address by submitting the original copies of any one of the documents listed below:

  • Recent utility bill
  • Current valid local authority tax bill 
  • Statement of Account
  • Phone number verification
  • Monthly credit card statement