Personal Photo Identification - Proof of Identity (POI)
For Identity verification, we will be able to accept ONE of the following;
- Drivers License
- Residence Documentation
- National Identity Card
Forms of ID like temporary residence permits are not accepted as proof of identification.
- It needs to be a government-issued document.
- We need to have the front and the back of the document
- It must be able to see the full document. All four corners and not cropped.
- The client must be aged 18 or over.
- Clients aged under 18 years old will have their accounts disabled instantly.
- The document cannot be expired, must still be valid/in date.
- It cannot be a screenshot from a computer or mobile device.
- Your Date of Birth should be included in the document.
- Ensure the document is not password protected.
- The file format should be JPEG or PNG files only.
- If the documents look tampered with or irregular they will be denied.
Identity verifications is a mandatory requirement on OspreyFX. You must complete this process to start using your account. You will not be able to deposit funds into your account until your account is verified.
You will find some examples below:
- All four corners of the document are visible.
- It’s clear and readable.
- Nothing is edited.
- We do not accept cropped documents.