Client Compliance

Upload Your Required Documentation and Trade the Finix Capital Way

As part of efforts to provide clients with the most robust set of trading services
client compliance is a critical component of Finix Capital.
Finix Capital rigorously works to verify and protect client identity for regulatory purposes.
Finix Capital As part of the process to initiate trading in Finix Capital Accounts clients are
required to provide Proof of Identity (POI) and Proof of Residence (POR) documentation.
Once uploaded and approved, client accounts are given the green light to begin deploying investment strategies.

 

Third Party Payments

Finix Capital does not accept third party payments under any conditions
In accordance with the commitment to anti money laundering provisions and regulatory transparency.
Only account holders may deposit to fully compliant client accounts
And no third party will be permitted to deposit on behalf of the account holders under any conditions.