Depending on your circumstances, you may be asked to provide proof of identity (POI), proof of address (POA), and source of funds (SOF) documentation.
1. Proof of identity (POI)
Please upload a clear photo of one of the following government-issued photo IDs:
Passport
National ID card
Driver’s licence
If the issue date or expiry date appears on the reverse side, please upload that side as well.
2. Proof of address (POA)
Your proof of address must show your name and current residential address, matching the details registered with Titan FX.
Accepted documents include:
| Document | Requirements |
|---|---|
| Water, electricity, gas, or mobile phone bill; credit card bill | Must show an issue date within the last six months |
| Driver’s licence or national ID card | Must be valid and show your registered residential address |
3. Source of funds (SOF)
If requested, please provide one of the following:
A completed Source of Funds and Wealth Declaration Form
A bank statement issued within the last six months showing your transaction history
Credit card statements and bank certificates are not accepted as proof of source of funds.
How to submit your documents
You can complete the verification process through your Client Cabinet.
Please ensure that all documents are clear and legible and that the information matches your registered details.