Account Verification Requirements

When opening a bank account, you usually need to take some form of ID into the bank branch. Baxia Markets isn't any different. As a regulated financial institution we are required to know our customers and who's using our service.

We usually verify your identity with a Photo ID and Proof of Address document(s). Depending on where you live and the type of account you are opening, we will ask you to verify your identity. If you are looking to open an account for a corporation, we will additionally need to verify all the information about the entity as well.

When you fill out the application we will let you know exactly the type of documents we need from you.

The types of documents we accept are:

A valid Photo ID document can be:

Photo ID requirements:

A valid Proof of Address document can be:

Proof of Address requirements:

If you have any questions about your ID documents or want to find out more, please reach out to us.

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BAXIA LIMITED

Capital Union Financial Center
Lyford Cay, Western Road
Nassau, New Providence
The Bahamas

BAXIA GLOBAL LIMITED

CT House, Office 5E
Providence, Mahe
Seychelles.

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Risk Warning: Margin trading involves a high level of risk, and may not be suitable for all investors. You should carefully consider your objectives, financial situation, needs and level of experience before entering into any margined transactions with Baxia Markets, and seek independent advice if necessary. Forex and CFDs are highly leveraged products which mean both gains and losses are magnified. You should only trade in these products if you fully understand the risks involved and can afford losses without adversely affecting your lifestyle (including the risk of losing the entirety of your initial investment). You must assess and consider them carefully before making any decision about using our products or services.

Baxia Global Limited is a company registered in Seychelles with registration number: 8426970-1, and is regulated by the Financial Services Authority of Seychelles with License number: SD104.

Baxia Limited is a company registered in The Bahamas with registration number: 177330 B, and is licensed and regulated by The Securities Commission of The Bahamas (SCB), (SIA-F234).

Baxia Holdco Ltd, a company incorporated in the Republic of Cyprus with registration number ΗΕ 413062, at 4 Agiou Georgiou Makri, 6037 Larnaca, Cyprus, is a Paying Agent of Baxia Global Ltd. All payments related to Paysafe and other companies are processed by Baxia Holdco Ltd.

Baxia Markets is a member of The Financial Commission, an independent external dispute resolution (EDR) organization. The interests of Baxia Markets clients are protected by the Financial Commission’s Compensation Fund for up to €20,000 per claim.

The information on this website is general in nature and doesn’t take into account your personal objectives, financial circumstances, or needs. It is not targeted at the general public of any specific country and is not intended for distribution to residents in any jurisdiction where that distribution would be unlawful or contravene regulatory requirements. Baxia Markets does not offer its services to residents of certain jurisdictions such as USA, Cuba, Sudan/Republic of Sudan, Syria, Iran, Iraq, South Sudan, Venezuela, Libya, Belarus, Afghanistan, Myanmar, Russia, Crimea, Donetsk, Luhansk, Palestine, Yemen and North Korea.